PROINVESTA LTD
Overview
| Company Name | PROINVESTA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05136776 |
| 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 PROINVESTA LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROINVESTA LTD located?
| Registered Office Address | 2 Woodberry Grove Finchley N12 0DR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROINVESTA LTD?
| Company Name | From | Until |
|---|---|---|
| THE TRADE CAFE LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for PROINVESTA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for PROINVESTA LTD?
| Annual Return |
|
|---|
What are the latest filings for PROINVESTA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 2 Woodberry Grove Finchley London N12 0DR United Kingdom* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 145-157 St John Street London Uk EC1V 4PY Uk* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Andrew Gray on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Gray as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PROINVESTA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Michael Andrew | Director | 201 Paschali Court 176 Makarious Avenue 3105 Limassol 3027 Cyprus | Cyprus | Other | Manager | 107669780001 | ||||
| GRAY, Michael Andrew | Secretary | 201 Paschali Court 176 Makarious Avenue 3105 Limassol 3027 Cyprus | Other | Manager | 107669780001 | |||||
| RUS, Ales Alojzij | Secretary | 24 Cesta Na Brdo 24 100 Ljubljana Slovenia | Slovenian | 176780030001 | ||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| LA NOMINEE SECRETARIES LTD | Secretary | 30 Borough High Street SE1 1XU London | 99294960001 | |||||||
| LA SECRETARIES LIMITED | Secretary | 30 Borough High Street SE1 1XU London | 85133940001 | |||||||
| GRAY, Michael Andrew | Director | 201 Paschali Court 176 Makarious Avenue 3105 Limassol 3027 Cyprus | Cyprus | Other | Consultant | 107669780001 | ||||
| KOCJAN, Branko | Director | Dolsko 1000 Ljubljana 13 Slovenia Sloveinia | Slovenia | Slovenian | Manager | 131252260001 | ||||
| RUS, Ales Alojzij | Director | 24 Cesta Na Brdo 24 100 Ljubljana Slovenia | Slovenia | Slovenian | Manager | 176780030001 | ||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 | |||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 | |||||||
| LINCROFT ASSOCIATES LIMITED | Director | 30 Borough High Street SE1 1XU London | 62427730001 |
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