PROFRESH SOLUTIONS LIMITED
Overview
| Company Name | PROFRESH SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05109227 |
| 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 PROFRESH SOLUTIONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROFRESH SOLUTIONS LIMITED located?
| Registered Office Address | Thames House Thames Road Crayford DA1 4QP Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFRESH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOICECONSULT LIMITED | Apr 22, 2004 | Apr 22, 2004 |
What are the latest accounts for PROFRESH SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2021 |
What are the latest filings for PROFRESH SOLUTIONS 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 | 2 pages | DS01 | ||||||||||
Full accounts made up to Jan 02, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 28, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Kevin Stuart Dechaine as a secretary on Feb 23, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Christopher Oakley as a secretary on Feb 23, 2016 | 2 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jan 03, 2015 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 28, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Leon Aichen on Apr 22, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for David Alex Aichen on Apr 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PROFRESH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECHAINE, Kevin Stuart | Secretary | Thames House Thames Road Crayford DA1 4QP Dartford Kent | 205928160001 | |||||||
| AICHEN, David Alex | Director | Thames House Thames Road Crayford DA1 4QP Dartford Kent | England | British | Director | 98053450001 | ||||
| AICHEN, Leon | Director | Thames House Thames Road Crayford DA1 4QP Dartford Kent | United Kingdom | British | Director | 17737060001 | ||||
| DAY, Paul Edwin | Director | 3 Yew Tree Close Hall Street Soham CB7 5BW Ely Cambridgeshire | United Kingdom | British | Director | 35548950001 | ||||
| DAY, Winifred Mary | Director | Hall Street CB7 5BN Soham Windayle Cambs Uk | England | British | None | 3071210001 | ||||
| GODDEN, Anthony James | Secretary | Appleton Cottage North Elham CT4 6UY Canterbury Kent | British | 98053490001 | ||||||
| HEATH, Victoria | Secretary | Thames House Thames Road Crayford DA1 4QP Dartford Kent | 164566470001 | |||||||
| OAKLEY, Christopher | Secretary | Thames House Thames Road Crayford DA1 4QP Dartford Kent | 175485680001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| TURNER, Leonard Franklin | Director | Southfields Newmarket Road Fordham CB7 5LL Ely Cambridgeshire | England | British | Company Director | 20486240001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of PROFRESH SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solstor Uk Limited | Apr 06, 2016 | Thames Road Crayford DA1 4QP Dartford Thames House England | No | ||||||||||
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Natures of Control
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| Turners (Soham) Limited | Apr 06, 2016 | Fordham Road CB8 7NR Newmarket Turners (Soham) Limited England | No | ||||||||||
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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