PROVINS LIMITED

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

    Company NamePROVINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05246625
    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 PROVINS LIMITED?

    • (9305) /

    Where is PROVINS LIMITED located?

    Registered Office Address
    6th Floor 32 Ludgate Hill
    London
    EC4M 7DR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PROVINS LIMITED?

    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

    Termination of appointment of Tw Directors (Uk) Limited as a director

    1 pagesTM01

    Appointment of Jaya Services Limited as a director

    2 pagesAP02

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages287

    Incorporation

    24 pagesNEWINC

    Who are the officers of PROVINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSTERASSET LIMITED
    6th Floor No 32, Ludgate Hill
    EC4M 7DR London
    Secretary
    6th Floor No 32, Ludgate Hill
    EC4M 7DR London
    73262310010
    JAYA SERVICES LIMITED
    - 790
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    - 790
    Finchley Road
    NW11 7TJ London
    788
    England
    Identification TypeEuropean Economic Area
    Registration Number3734928
    149586800001
    TW DIRECTORS (UK) LIMITED
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    Director
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    73262300010

    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