PRORENO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRORENO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03677137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRORENO LIMITED?

    • (7487) /

    Where is PRORENO LIMITED located?

    Registered Office Address
    Suite 2945 Office 6 Slington House Rankine Road
    RG24 8PH Basingstoke
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRORENO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECOCREST MARKETING LIMITEDDec 02, 1998Dec 02, 1998

    What are the latest accounts for PRORENO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PRORENO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tanja Boehm as a director

    2 pagesTM01

    Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on Mar 17, 2011

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on Nov 24, 2009

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Dec 31, 2008

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Dec 31, 2007

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Dec 31, 2005

    1 pagesAA

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Dec 31, 2004

    1 pagesAA

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of PRORENO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYSTAR SERVICES LIMITED
    Suite 401
    Langham House, 302-308 Regent Street
    W1B 3HH London
    Secretary
    Suite 401
    Langham House, 302-308 Regent Street
    W1B 3HH London
    107395400001
    MARGARETTA CORPORATE SECRETARIES LIMITED
    420 Finchley Road
    NW2 2HY London
    Secretary
    420 Finchley Road
    NW2 2HY London
    84538650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BOEHM, Tanja
    3, La Feigne Chiquerelle
    F 88600 La Chapelle
    France
    Director
    3, La Feigne Chiquerelle
    F 88600 La Chapelle
    France
    GermanConsultant84893960001
    FREUDE, Rudolf
    Dorfstr 25
    D-18513
    D18513 Zarrentin
    Germany
    Director
    Dorfstr 25
    D-18513
    D18513 Zarrentin
    Germany
    GermanConsultant64441810001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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