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PRO DM SOLUTIONS LTD

PRO DM SOLUTIONS LTD

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

    • Overview

    Company NamePRO DM SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06034539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRO DM SOLUTIONS LTD?

    • (2222) /

    Where is PRO DM SOLUTIONS LTD located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO DM SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for PRO DM SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		2 pages4.72

    Liquidators' statement of receipts and payments to Jun 28, 2011

    		3 pages4.68

    Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on Jul 27, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 3B Unicorn Business Park Wellington Street Ripley Derbyshire DE5 3EH on Jun 07, 2010

    		2 pagesAD01

    legacy

    		4 pages363a

    legacy

    		1 pages287

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

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of PRO DM SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWRIE APPLEBY (SECRETARIES) LTD
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    		Secretary
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    		90909750001
    WHETTON, Martin
    1 Turpins Barn
    Main Road
    DE55 6EH Higham
    Derbyshire
    		Director
    1 Turpins Barn
    Main Road
    DE55 6EH Higham
    Derbyshire
    		BritishDirector117652210001
    WHETTON, Tessa
    1 Turpins Barn
    Main Road
    DE55 6EH Higham
    Derbyshire
    		Secretary
    1 Turpins Barn
    Main Road
    DE55 6EH Higham
    Derbyshire
    		British117652220001
    View Detailed Information on Officers and People with Significant Control

    Does PRO DM SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2012Dissolved on
    Jun 29, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    		practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    View Detailed Information on Insolvency Cases

    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