PROCOMSURE LIMITED

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

    Company NamePROCOMSURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05112021
    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 PROCOMSURE LIMITED?

    • (7487) /

    Where is PROCOMSURE LIMITED located?

    Registered Office Address
    1st Floor 172 Hoe Street
    Walthamstow
    E17 4QH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCOMSURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for PROCOMSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2011

    Statement of capital on May 27, 2011

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Full accounts made up to Apr 30, 2007

    15 pagesAA

    legacy

    1 pages287

    Full accounts made up to Apr 30, 2008

    15 pagesAA

    legacy

    6 pages363a

    legacy

    6 pages363a

    Full accounts made up to Apr 30, 2006

    15 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Apr 30, 2005

    14 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of PROCOMSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARISTIDES, Ceylan
    Woodland Way
    N21 3QB London
    83
    Secretary
    Woodland Way
    N21 3QB London
    83
    British68958450002
    SHENYUZ, Arcan Tarik
    Flat 1 High Beech
    Eversuey Park Road
    N21 1NS London
    Director
    Flat 1 High Beech
    Eversuey Park Road
    N21 1NS London
    British97311590001
    ALI, Tulin
    123 Sherringham Avenue
    Tottenham
    N17 9RU London
    Secretary
    123 Sherringham Avenue
    Tottenham
    N17 9RU London
    British86997520001
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    British90575620001

    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