PRODEV INTERNATIONAL CORPORATION LIMITED
Overview
| Company Name | PRODEV INTERNATIONAL CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05833265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODEV INTERNATIONAL CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRODEV INTERNATIONAL CORPORATION LIMITED located?
| Registered Office Address | Office 7 35 - 37 Ludgate Hill EC4M 7JN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODEV INTERNATIONAL CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABINGERDALE LIMITED | May 31, 2006 | May 31, 2006 |
What are the latest accounts for PRODEV INTERNATIONAL CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PRODEV INTERNATIONAL CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Appointment of Mr Gerardo Manuel Prieto as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Office 7 35 - 37 Ludgate Hill London EC4M 7JN on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jacques Trachsel as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of London Secretaries Limited as a secretary on Feb 25, 2016 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Thomas Lane as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Robert Hawes as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jacques Trachsel on May 31, 2013 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed abingerdale LIMITED\certificate issued on 10/12/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Thomas Lane as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PRODEV INTERNATIONAL CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIETO, Gerardo Manuel | Director | 35 - 37 Ludgate Hill EC4M 7JN London Office 7 England | Spain | Argentina | 205523050001 | |||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| HAWES, William Robert | Director | 6th Floor 94 Wigmore Street W1U 3RF London | England | British | 57852850001 | |||||||||
| KUNZ, Alexandre | Director | Avenue Bertrand 3 FOREIGN 1206 Geneva Switzerland | Switzerland | Swiss | 110228980001 | |||||||||
| LANE, Thomas | Director | 6th Floor 94 Wigmore Street W1U 3RF London | United Kingdom | British | 190933810001 | |||||||||
| TRACHSEL, Jacques | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Switzerland | Swiss | 69934000001 | |||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||
| FINNIGEN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 73924560002 | ||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 | |||||||||||
| STARWAY LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 87435680001 | ||||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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