PROJEN EBT TRUSTEE LIMITED
Overview
| Company Name | PROJEN EBT TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04161452 |
| 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 PROJEN EBT TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJEN EBT TRUSTEE LIMITED located?
| Registered Office Address | 17 Rochester Row SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJEN EBT TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (204) LIMITED | Feb 15, 2001 | Feb 15, 2001 |
What are the latest accounts for PROJEN EBT TRUSTEE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PROJEN EBT TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on Jul 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Edward Jarvis as a director on Jul 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Birchall as a director on Jul 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ian Buckley as a director on Jul 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Leonard Wildgoose as a director on Jul 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Melvyn Marchant as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Edward Jarvis as a director on Jan 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel James Greenspan as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Apr 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Simon John Birchall as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Projen House Wellfield Preston Brook Runcorn Cheshire WA7 3AZ* on Jul 09, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Marcus Royle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Seabrook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus Royle as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Capita Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of PROJEN EBT TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| BUCKLEY, Ian | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 163067540001 | ||||||||
| WILDGOOSE, Oliver Leonard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 211292490001 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| MOSS, David | Secretary | Cross Lanes Pentrecoed SY12 9EB Ellesmere Tall Pines Shropshire | British | Chartered Accountant | 6292570002 | |||||||||
| ROYLE, Marcus Richard | Secretary | Wellfield Preston Brook WA7 3AZ Runcorn Projen House Cheshire England | British | 99787060003 | ||||||||||
| DIALMODE SECRETARIES LIMITED | Secretary | 22 Saint John Street M3 4EB Manchester Lancashire | 64029920001 | |||||||||||
| BIRCHALL, Simon John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 59433770001 | ||||||||
| ELLIOTT, David John | Director | Wellfield Preston Brook WA7 3AZ Runcorn Projen House Cheshire England | United Kingdom | British | Director | 90780850001 | ||||||||
| GREENSPAN, Daniel James | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | Director | 125130890002 | ||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 184235890001 | ||||||||
| LEA, Anthony Walter | Director | Oakdene Mucklestone Wood Lane Loggerheads TF9 4ED Market Drayton Shropshire | British | Engineer | 62254660001 | |||||||||
| MARCHANT, Richard Melvyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Company Director | 83241520001 | ||||||||
| MOSS, David | Director | Cross Lanes Pentrecoed SY12 9EB Ellesmere Tall Pines Shropshire | United Kingdom | British | Chartered Accountant | 6292570002 | ||||||||
| POOLE, John William Christopher | Director | Hill Top Farm Little Sugnall ST21 6NF Eccleshall Staffordshire | England | British | Director | 10894190001 | ||||||||
| ROYLE, Marcus Richard | Director | Wellfield Preston Brook WA7 3AZ Runcorn Projen House Cheshire England | England | English | Accountant | 99787060004 | ||||||||
| SEABROOK, Martin John | Director | Wellfield Preston Brook WA7 3AZ Runcorn Projen House Cheshire England | England | British | Managing Director | 43656490001 | ||||||||
| YATES-KNEEN, Geoffrey Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Managing Director | 205973410001 | ||||||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Director | 22 Saint John Street M3 4EB Manchester | 64142450001 |
Who are the persons with significant control of PROJEN EBT TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Projen Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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