PROCURIAN UK LIMITED
Overview
| Company Name | PROCURIAN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03977900 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROCURIAN UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROCURIAN UK LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCURIAN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICG COMMERCE UK LIMITED | May 09, 2000 | May 09, 2000 |
| DANSAL LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for PROCURIAN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PROCURIAN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2015 | 16 pages | 4.68 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on Dec 05, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Feb 28, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver James Benzecry as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Joseph Waterman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Shim as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Kaye as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Guarino as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alun Baker as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 2 Balcombe Road 6Th Floor London NW1 6NW United Kingdom* on Dec 18, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of PROCURIAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Secretary | Station Road SL7 1NS Marlow 81 Bucks | 183749630001 | |||||||
| BENZECRY, Oliver James | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | 160260900001 | |||||
| FETHERSTON-DILKE, Timothy Hugh | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | 155476870001 | |||||
| ROWE, Patrick Brian Francis | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | 140245520001 | |||||
| BATESON, Anne Rosalind | Secretary | High Trees Kirby Road Great Holland CO13 0HZ Frinton On Sea Essex | British | 53505810002 | ||||||
| SCHWARTZ, William | Secretary | 553 Vestry Circle Philadelphia Pa 19437 Usa | Us Citizen | 71508690001 | ||||||
| SHIM, Michael | Secretary | 130 Westmont Avenue Haddonfield FOREIGN New Jersey 08033 Usa | United States | 83389370001 | ||||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||
| BAKER, Alun | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 104597060001 | |||||
| BECKER, Noah Steven | Director | 4052 Friends Lane Plymouth Meeting Pennsylvania Pa 19462 Usa | Us Citizen | 84513380001 | ||||||
| BERRY, Eric Steven | Director | 610 Old York Road Suite 300 Jenkintown Pennsylvania 19046 Usa | Us Citizen | 72068540001 | ||||||
| CLARY, David | Director | South Gulph Road Apt 23b 19046 King Of Prussia 211 Pennsylvania Usa | United States | American | 125531380001 | |||||
| FESTA, Alfred | Director | 14713 Goddingham Court IRISH Midlothian Va 23133 Virginia United States Of America | United States Citizen | 76242140001 | ||||||
| FITZPATRICK, Thomas Joseph | Director | 643 Olympia Hills Circle Berwyn Pennsylvania Pa 19312 Usa | Us Citizen | 83389390001 | ||||||
| GHATTAS, Maurice | Director | 38 Lofgren Road Avon Connecticut Ct 06001 Usa | Us Citizen | 77878970001 | ||||||
| GODFREY, Bruce | Director | 195 Russell Road Princeton Nj 08540 New Jersey United States Of America | United States Citizen | 76242520001 | ||||||
| GUARINO, Carl Anthony | Director | South Gulph Road 19406 King Of Prussia 211 Pennsylvania Usa | Usa | American | 75272110001 | |||||
| HAUSMANN, Keith | Director | South Gulph Road Apt. 412 19146 King Of Prussia 211 Pennsylvania Usa | United States | American | 125531390001 | |||||
| KAYE, Peter James | Director | South Gulph Road 19406 King Of Prussia 211 Pennsylvania Usa | Usa | American | 124463210002 | |||||
| KOTHARI, Anil | Director | South Gulph Road 19406 King Of Prussia 211 Pennsylvania Usa | Usa | American | 125531400001 | |||||
| LAI, Poh Lim | Director | 24 Redwood Drive Wing LU7 0TA Leighton Buzzard Bedfordshire | British | 45783660001 | ||||||
| MOLINARI, Francesca, Mrs. | Director | 211 South Gulph Road 19406 King Of Prussia Icg Commerce, Inc. Pennsylvania, Usa Usa | Usa | American | 150930380001 | |||||
| SCHWARTZ, William | Director | 553 Vestry Circle Philadelphia Pa 19437 Usa | Us Citizen | 71508690001 | ||||||
| SHIM, Michael Jaihyun | Director | South Gulph Road 19406 King Of Prussia 211 New Jersey Usa | United States | American | 194660870001 | |||||
| TUVAL, Yuda | Director | 11 Rue Villaret De Joyeuse FOREIGN Paris 75017 France | France | French | 124647310003 | |||||
| VAVRICKA, Christopher John | Director | 28 Kelly Drive FOREIGN Marlton New Jersey 08053 United States | American | 94521010001 | ||||||
| WALLS, David Brian | Director | 301 Ponds Edge Road West Chester Pa 19382 Usa | American | 103911020001 | ||||||
| WATERMAN, Joseph, Mr. | Director | South Gulph Road 19406 King Of Prussia 211 Pennsylvania Usa | United States | American | 85555000001 | |||||
| WEST, Edward Hamilton | Director | 527 St Davids Avenue St Davids Pennsylvania Pa 19087 Usa | American | 89016970001 | ||||||
| WILLIAMS, Mark | Director | Allee Du Bois Beson 7840 Louveciennes 7 France | France | British | 139093880002 |
Does PROCURIAN UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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