PRODIAL (UK) LIMITED
Overview
| Company Name | PRODIAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05176327 |
| 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 PRODIAL (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRODIAL (UK) LIMITED located?
| Registered Office Address | 23 Ryecroft Drive RH12 2AW Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODIAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENDFOR LIMITED | Jul 12, 2004 | Jul 12, 2004 |
What are the latest accounts for PRODIAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PRODIAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Gary Richard Hancocks on Sep 14, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aquilo Ventures Limited on Sep 14, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on Sep 14, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Gary Richard Hancocks as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew George Johnston as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Royden Bryan Whitfield as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Royden Bryan Whitfield as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hancfield Directors Ltd as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Royden Bryan Whitfield as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hancfield Directors Ltd on Mar 01, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Aquilo Ventures Limited on Mar 01, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of PRODIAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUILO VENTURES LIMITED | Secretary | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England |
| 84610540014 | ||||||||||
| HANCOCKS, Gary Richard | Director | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England | United Kingdom | British | Businessman | 83527700001 | ||||||||
| JOHNSTON, Andrew George | Director | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England | South Africa | South African | Businessman | 209900030001 | ||||||||
| HANCOCKS, Gary Richard | Director | 89 Howard Avenue DA5 3BA Bexley Kent | United Kingdom | British | Financial Consultant | 83527700001 | ||||||||
| WHITFIELD, Royden Bryan | Director | Oak Park Avenue Torquay TQ2 7DB Devon 29 | South Africa | South African | Accountant | 83527810001 | ||||||||
| WHITFIELD, Royden Bryan | Director | Oak Park Avenue Torquay TQ2 7DB Devon 29 United Kingdom | South Africa | South African | Professional Accountant(Sa) | 83527810001 | ||||||||
| HANCFIELD DIRECTORS LIMITED | Director | Oak Park Avenue Torquay TQ2 7DB Devon 29 United Kingdom |
| 85786790001 |
Who are the persons with significant control of PRODIAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew George Johnston | May 01, 2016 | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
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