PROSMART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePROSMART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04279055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROSMART LIMITED?

    • (7260) /

    Where is PROSMART LIMITED located?

    Registered Office Address
    Turpin Barker Armstronge, Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSMART LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for PROSMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2010

    LRESEX

    Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on Jan 09, 2010

    2 pagesAD01

    Annual return made up to Aug 30, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jan 31, 2004

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363a

    Who are the officers of PROSMART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YENNAMANENI, Raja Sumanth Rao
    15b Harte Road
    TW3 4LD Hounslow
    Secretary
    15b Harte Road
    TW3 4LD Hounslow
    BritishManager Operations80497990002
    BOMMAKANTI, Bipin Chandra Kumar
    15b Harte Road
    TW3 4LD Hounslow
    Middlesex
    Director
    15b Harte Road
    TW3 4LD Hounslow
    Middlesex
    EnglandBritishBusinessman112239500001
    BOMMAKANTI, Bipin Kumar
    46 Clare Road
    TW4 7AU Hounslow
    Middlesex
    Secretary
    46 Clare Road
    TW4 7AU Hounslow
    Middlesex
    Indian79271380001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    BOMMAKANTI, Leela Kumar
    45 Mohan Nagar
    Kothapeta
    FOREIGN Hyderabad 500 035
    A P
    India
    Director
    45 Mohan Nagar
    Kothapeta
    FOREIGN Hyderabad 500 035
    A P
    India
    IndianBusinessman79271310001
    CHAVA, Ramesh
    3/61 Lyton Road, Mt
    Wellington
    Auckland 1006
    New Zealand
    Director
    3/61 Lyton Road, Mt
    Wellington
    Auckland 1006
    New Zealand
    IndianDirector79271060001
    SHOULS, Keith Macdonald
    19 Cranston Close
    TW3 3DQ Hounslow
    Middlesex
    Director
    19 Cranston Close
    TW3 3DQ Hounslow
    Middlesex
    BritishSolicitor68757510001
    SHOULS, Keith Macdonald
    19 Cranston Close
    TW3 3DQ Hounslow
    Middlesex
    Director
    19 Cranston Close
    TW3 3DQ Hounslow
    Middlesex
    BritishLawyer68757510001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Does PROSMART LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2010Commencement of winding up
    Dec 02, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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