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PROVENANCE COMMUNICATIONS LIMITED

PROVENANCE COMMUNICATIONS LIMITED

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

    • Overview

    Company NamePROVENANCE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05629153
    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 PROVENANCE COMMUNICATIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PROVENANCE COMMUNICATIONS LIMITED located?

    Registered Office Address
    36 Golden Square
    London
    W1F 9EE
    Undeliverable Registered Office AddressNo

    What were the previous names of PROVENANCE COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 488 LIMITEDNov 21, 2005Nov 21, 2005

    What are the latest accounts for PROVENANCE COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for PROVENANCE COMMUNICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROVENANCE COMMUNICATIONS LIMITED?

    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

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		5 pagesAR01

    Miscellaneous

    Aud res
    		1 pagesMISC

    Miscellaneous

    Statement under section 519 companies act 2006
    		1 pagesMISC

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Appointment of Mr James Neil Terry Hewitt as a director

    		2 pagesAP01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered office address

    		1 pagesAD04

    Termination of appointment of Jane Boardman as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		18 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Moray Alexander Stewart Maclennan on Dec 31, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of PROVENANCE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, James Neil Terry
    36 Golden Square
    London
    W1F 9EE
    		Secretary
    36 Golden Square
    London
    W1F 9EE
    		British140690530001
    HEWITT, James Neil Terry
    36 Golden Square
    London
    W1F 9EE
    		Director
    36 Golden Square
    London
    W1F 9EE
    		EnglandBritishFinance Director140690530001
    MACLENNAN, Moray Alexander Stewart
    36 Golden Square
    London
    W1F 9EE
    		Director
    36 Golden Square
    London
    W1F 9EE
    		EnglandBritishDirector48426930003
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    BOARDMAN, Jane
    36 Golden Square
    London
    W1F 9EE
    		Director
    36 Golden Square
    London
    W1F 9EE
    		EnglandBritishDirector79066850001
    LARSON, Suki
    Flat 7 100 Kensington Park Road
    W11 2PJ London
    		Director
    Flat 7 100 Kensington Park Road
    W11 2PJ London
    		AmericanDirector110698550001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant 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