PROFIX MAINTENANCE & SECURITY LIMITED

PROFIX MAINTENANCE & SECURITY LIMITED

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

    Company NamePROFIX MAINTENANCE & SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05809284
    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 PROFIX MAINTENANCE & SECURITY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROFIX MAINTENANCE & SECURITY LIMITED located?

    Registered Office Address
    c/o PROFIX MAINTENANCE & SECURITY LTD
    91 Grove Road
    Risca
    NP11 6GL Newport
    Gwent
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFIX MAINTENANCE & SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for PROFIX MAINTENANCE & SECURITY 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

    Accounts for a dormant company made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    5 pagesAA

    Registered office address changed from C/O Marsh Bessant Chester House 17 Gold Tops Newport NP20 4PH on Dec 11, 2009

    1 pagesAD01

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Incorporation

    12 pagesNEWINC

    Who are the officers of PROFIX MAINTENANCE & SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Lyn
    91 Grove Road
    Risca
    NP11 6GL Newport
    Gwent
    Secretary
    91 Grove Road
    Risca
    NP11 6GL Newport
    Gwent
    British13659340001
    HAWKES, Paul William
    69 Archibald Street
    NP19 8ER Newport
    Gwent
    Director
    69 Archibald Street
    NP19 8ER Newport
    Gwent
    WalesBritish13659330001
    PARRY, Lyn
    91 Grove Road
    Risca
    NP11 6GL Newport
    Gwent
    Director
    91 Grove Road
    Risca
    NP11 6GL Newport
    Gwent
    WalesBritish13659340001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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