PROFILES PR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePROFILES PR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05312948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROFILES PR LIMITED?

    • (7487) /

    Where is PROFILES PR LIMITED located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFILES PR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for PROFILES PR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROFILES PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 29, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 07, 2008

    legacy

    363(287)

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 30, 2007

    legacy

    363(288)

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of PROFILES PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHAEFER, Deborah
    143 Tranmere Road
    SW18 3QP London
    Secretary
    143 Tranmere Road
    SW18 3QP London
    BritishPr Consultant103066100002
    HANNANT, Louise
    1b Greyswood Street
    SW16 6QW London
    Director
    1b Greyswood Street
    SW16 6QW London
    BritishPr Consultant103065890002
    SCHAEFER, Glenda
    203 Percheron Path
    Simpsonville Sc
    29681
    Usa
    Director
    203 Percheron Path
    Simpsonville Sc
    29681
    Usa
    AmericanDirector109264010001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    SCHAEFER, Deborah
    24 Nottingham Road
    SW17 7EA London
    Director
    24 Nottingham Road
    SW17 7EA London
    BritishPr Consultant103066100001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does PROFILES PR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2009Commencement of winding up
    May 26, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Herron
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon

    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