PROEQ LIMITED
Overview
| Company Name | PROEQ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03658815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROEQ LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROEQ LIMITED located?
| Registered Office Address | c/o C/O COMTEC EUROPE 6th Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROEQ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PROEQ LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROEQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Lloyd Powell as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Elizabeth Kinsey as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Kinsey as a secretary on Oct 06, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Michael Russell as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Darren Hart as a director on Dec 20, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Hart as a secretary on Dec 20, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Ms Elizabeth Kinsey as a secretary on Dec 20, 2013 | 2 pages | AP03 | ||||||||||
Appointment of Ms Elizabeth Kinsey as a director on Dec 20, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Pickles as a director on Jun 06, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Simon Powell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Hart as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Darren Hart as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PROEQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Simon Lloyd | Director | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent | United Kingdom | British | 43244590006 | |||||
| RUSSELL, Michael | Director | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent | England | British | 191833070001 | |||||
| HART, Darren | Secretary | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent United Kingdom | 162599550001 | |||||||
| KINSEY, Elizabeth | Secretary | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent | 183817060001 | |||||||
| PICKLES, Anita Louise | Secretary | The Old Barn The Causeway, Mark TA9 4QD Highbridge Somerset | British | 70716240001 | ||||||
| PICKLES, Jonathan | Secretary | The Old Barn The Causeway, Mark TA9 4QD Highbridge Somerset | British | 70413390001 | ||||||
| WAKERLEY, Matthew Christian | Secretary | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent United Kingdom | British | 158170330001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BISHREY, Ian | Director | 46 Entry Hill Park BA2 5ND Bath Avon | British | 70413380001 | ||||||
| HART, Darren | Director | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent United Kingdom | United Kingdom | British | 109555160001 | |||||
| KINSEY, Elizabeth | Director | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent | Wales | British | 183813720001 | |||||
| PICKLES, Jonathan | Director | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent United Kingdom | England | British | 70413390001 | |||||
| PICKLES, Jonathan | Director | c/o Comtec Europe Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent House Gwent United Kingdom | England | British | 70413390001 | |||||
| POWELL, Simon Lloyd | Director | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent United Kingdom | United Kingdom | British | 43244590006 | |||||
| SHEIL, Humphrey | Director | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent United Kingdom | United Kingdom | Irish | 126104550004 | |||||
| WAKERLEY, Matthew Christian | Director | c/o C/O Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent United Kingdom | United Kingdom | British | 158170330001 | |||||
| YELLAND, Ian Paul | Director | Heathcote Guildford Road, Westcott RH4 3QE Dorking Surrey | British | 60915660002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0