PROCSERVE SERVICES LIMITED
Overview
| Company Name | PROCSERVE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05798630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROCSERVE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROCSERVE SERVICES LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCSERVE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCSERVE ISLAND LIMITED | Mar 22, 2007 | Mar 22, 2007 |
| PA ISLAND LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for PROCSERVE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PROCSERVE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2019 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 11, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
legacy | 165 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
legacy | 161 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Vesa Tapio Tykkylainen as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Esa Erkki Tihilä as a director on Sep 26, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on Sep 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PROCSERVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSENLEW, Niclas | Director | Pl 97 02601 Espoo Linnoitustie 2 Cello-Building Finland | Finland | Finnish | Chief Financial Officer | 194221230001 | ||||
| TYKKYLAINEN, Vesa Tapio | Director | Cello-Building Pl 97 02601 Espoo Linnoitustie 2 Finland | Finland | Finnish | Ceo | 215857640001 | ||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| CLIFFORD, Nigel Richard | Director | Fetter Lane EC4A 1EQ London 90 England | England | British | Chief Executive Officer | 72386960003 | ||||
| HAYNES, Christopher John Latimer | Director | Fetter Lane EC4A 1EQ London 90 England | England | British | Director | 87271370002 | ||||
| HIRTZEL, Simon George Michael | Director | Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire | England | British | Accountant | 95832530003 | ||||
| JANJUAH, Kully | Director | Fetter Lane EC4A 1EQ London 90 England | England | British | Company Director | 110633060002 | ||||
| JOHNSON, Veera Venkata Sathyavathi | Director | 12 Lindore Road Clapham SW11 1HJ London | England | British | Senior Partner | 114092410001 | ||||
| KNOX, Jim | Director | 123 Buckingham Palace Road London SW1W 9SR | United Kingdom | British | Company Director | 156473310001 | ||||
| TIHILÄ, Esa Erkki | Director | Cello-Building Pl 97 02601 Espoo Linnoitustie 2 Finland | Finland | Finnish | Chief Executive | 196699020001 |
Who are the persons with significant control of PROCSERVE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basware Holdings Limited | Apr 06, 2016 | New Fetter Lane EC4A 1JP London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROCSERVE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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