PROGRESS INVESTMENTS LIMITED
Overview
| Company Name | PROGRESS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04007387 |
| 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 PROGRESS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROGRESS INVESTMENTS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROGRESS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PROGRESS INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROGRESS INVESTMENTS 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Stewart Charmer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barletta Inc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Barletta Inc as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Bluewall Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christina Cornelia Van Den Berg on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Premium Secretaries Limited on Jun 05, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Bluewall Limited on Jun 05, 2010 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of PROGRESS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| CHARMER, Michael Stewart | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | Manager | 116365410001 | ||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| BEHAR, Amanda Jayne | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | British | Secretary | 71882550001 | |||||||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | Managing Director | 12360240001 | ||||||||||||
| HARDING, Linda | Director | 8 Thornton Avenue IM1 4NU Douglas Isle Of Man | British | Manager | 81968590002 | |||||||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | Company Director | 106495240042 | ||||||||||||
| STOKES, Veronica Joan | Director | Rose Cottage GY9 0SA Sark Channel Islands | British | Company Director | 50987360001 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | South African | Consultant | 139789450003 | ||||||||||||
| VENTURI, Corinna Peggy Natale | Director | Apartment 3 The Grange 44 Loch Promenade IM1 2LZ Douglas Isle Of Man | British | Administrator | 64141220001 | |||||||||||||
| BARLETTA INC | Director | Road Town PO BOX 146 Tortola Trident Chambers Bvi Bvi |
| 165405860001 | ||||||||||||||
| BLUEWALL LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72640710003 | ||||||||||||||
| COMPANY DIRECTORS LIMITED | 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