PROSESSION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROSESSION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04973609
    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 PROSESSION LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROSESSION LTD located?

    Registered Office Address
    10 Wellington Street
    Cambridge
    CB1 1HW Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSESSION LTD?

    Previous Company Names
    Company NameFromUntil
    ELENA MOSES LIMITEDNov 24, 2003Nov 24, 2003

    What are the latest accounts for PROSESSION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PROSESSION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 24, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Margaret Elena Moses on Nov 24, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Margaret Elena Moses on Nov 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Amended accounts made up to Mar 31, 2008

    4 pagesAAMD

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Margaret Elena Moses on Oct 01, 2009

    2 pagesCH01

    Who are the officers of PROSESSION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOLEY, Elizabeth Anne
    10 Wellington Street
    CB1 1HW Cambridge
    Cambridgeshire
    Secretary
    10 Wellington Street
    CB1 1HW Cambridge
    Cambridgeshire
    British66343590003
    WEBSTER, Andrew Paul
    5 Evening Court
    Newmarket Road
    CB5 8EA Cambridge
    Cambridgeshire
    Secretary
    5 Evening Court
    Newmarket Road
    CB5 8EA Cambridge
    Cambridgeshire
    British56252650001
    MOSES, Margaret Elena
    Applecourt
    Newton Road
    CB2 8AN Cambridge
    10
    Cambridgeshire
    United Kingdom
    Director
    Applecourt
    Newton Road
    CB2 8AN Cambridge
    10
    Cambridgeshire
    United Kingdom
    EnglandBritish94055880005

    Who are the persons with significant control of PROSESSION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margaret Elena Moses
    10 Wellington Street
    Cambridge
    CB1 1HW Cambridgeshire
    Apr 06, 2016
    10 Wellington Street
    Cambridge
    CB1 1HW Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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