PROVENTUS PROJECT

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

    Company NamePROVENTUS PROJECT
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05386441
    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 PROVENTUS PROJECT?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other human health activities (86900) / Human health and social work activities

    Where is PROVENTUS PROJECT located?

    Registered Office Address
    c/o GARY EPPS
    81 Essella Road
    TN24 8AW Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROVENTUS PROJECT?

    Previous Company Names
    Company NameFromUntil
    PROVENTUSMar 09, 2005Mar 09, 2005

    What are the latest accounts for PROVENTUS PROJECT?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 11, 2016
    Next Accounts Due OnJul 11, 2017
    Last Accounts
    Last Accounts Made Up ToApr 11, 2015

    What are the latest filings for PROVENTUS PROJECT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Apr 11, 2016 to Oct 11, 2016

    1 pagesAA01

    Termination of appointment of Shirley Ann Woolley as a director on Nov 23, 2016

    1 pagesTM01

    Termination of appointment of Robert Alfred Woolley as a director on Nov 23, 2016

    1 pagesTM01

    Registered office address changed from C/O Brian Fryer 62 Wood Lane Wood Lane Kingsnorth Ashford Kent TN23 3AG to C/O Gary Epps 81 Essella Road Ashford Kent TN24 8AW on Apr 22, 2016

    1 pagesAD01

    Annual return made up to Mar 09, 2016 no member list

    5 pagesAR01

    Total exemption full accounts made up to Apr 11, 2015

    11 pagesAA

    Certificate of change of name

    Company name changed proventus\certificate issued on 12/11/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2015

    RES15

    Miscellaneous

    NE01 form
    2 pagesMISC

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 09, 2015 no member list

    5 pagesAR01

    Register inspection address has been changed to C/O Julie Epps 81 Essella Road Ashford Kent TN24 8AW

    1 pagesAD02

    Registered office address changed from C/O Brian Fryer 62 Wood Lane Wood Lane Kingsnorth Ashford Kent TN23 3AG England to C/O Brian Fryer 62 Wood Lane Wood Lane Kingsnorth Ashford Kent TN23 3AG on May 13, 2015

    1 pagesAD01

    Registered office address changed from 2 Field Cottage Road Eaton Socon St Neots Cambs PE19 8HA to C/O Brian Fryer 62 Wood Lane Wood Lane Kingsnorth Ashford Kent TN23 3AG on May 13, 2015

    1 pagesAD01

    Total exemption full accounts made up to Apr 11, 2014

    11 pagesAA

    Appointment of Gary Epps as a secretary

    2 pagesAP03

    Annual return made up to Mar 09, 2014 no member list

    5 pagesAR01

    Termination of appointment of John Slack as a secretary

    1 pagesTM02

    Termination of appointment of John Slack as a director

    1 pagesTM01

    Total exemption full accounts made up to Apr 11, 2013

    16 pagesAA

    Annual return made up to Mar 09, 2013 no member list

    6 pagesAR01

    Total exemption full accounts made up to Apr 11, 2012

    16 pagesAA

    Who are the officers of PROVENTUS PROJECT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPPS, Gary
    TN24 8AW Ashford
    81 Essella Road
    Kent
    United Kingdom
    Secretary
    TN24 8AW Ashford
    81 Essella Road
    Kent
    United Kingdom
    186751390001
    EPPS, Gary
    81 Essella Road
    TN24 8AW Ashford
    Kent
    Director
    81 Essella Road
    TN24 8AW Ashford
    Kent
    EnglandBritish78616950001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900023280001
    SLACK, John Barry
    2 Field Cottage Road
    Eaton Socon
    PE19 8HA St Neots
    Cambridgeshire
    Secretary
    2 Field Cottage Road
    Eaton Socon
    PE19 8HA St Neots
    Cambridgeshire
    British45232690001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    United KingdomBritish900023290001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Director
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    United KingdomBritish112335920001
    SLACK, John Barry
    2 Field Cottage Road
    Eaton Socon
    PE19 8HA St Neots
    Cambridgeshire
    Director
    2 Field Cottage Road
    Eaton Socon
    PE19 8HA St Neots
    Cambridgeshire
    United KingdomBritish45232690001
    WOOLLEY, Robert Alfred, Dr
    Oakside 1 Hermitage Close
    Ashley
    BH25 5AB New Milton
    Hampshire
    Director
    Oakside 1 Hermitage Close
    Ashley
    BH25 5AB New Milton
    Hampshire
    EnglandBritish111122700001
    WOOLLEY, Shirley Ann
    Oakside
    1 Hermitage Close Ashley
    BH25 5AB New Milton
    Hampshire
    Director
    Oakside
    1 Hermitage Close Ashley
    BH25 5AB New Milton
    Hampshire
    EnglandBritish29165600002

    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