PROCURO SYSTEMS LIMITED

PROCURO SYSTEMS LIMITED

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

    Company NamePROCURO SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06165844
    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 PROCURO SYSTEMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROCURO SYSTEMS LIMITED located?

    Registered Office Address
    39-43 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROCURO SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hameed Jonathan Mian on Mar 15, 2010

    2 pagesCH01

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

    1 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Incorporation

    13 pagesNEWINC

    Who are the officers of PROCURO SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAN, Hameed Jonathan
    8 Gladys Street
    Clifton
    S65 2TA Rotherham
    South Yorkshire
    Secretary
    8 Gladys Street
    Clifton
    S65 2TA Rotherham
    South Yorkshire
    British78422950002
    MIAN, Hameed Jonathan
    8 Gladys Street
    Clifton
    S65 2TA Rotherham
    South Yorkshire
    Director
    8 Gladys Street
    Clifton
    S65 2TA Rotherham
    South Yorkshire
    United KingdomBritish78422950002
    LAWTON, Kathryn
    80 Wathwood Road
    Wath Upon Dearne
    S63 7TP Rotherham
    South Yorkshire
    Secretary
    80 Wathwood Road
    Wath Upon Dearne
    S63 7TP Rotherham
    South Yorkshire
    British78903030001
    BILLUPS, Michael Robert
    5 Hawthorne Drive
    Holme On Spalding Moor
    YO43 4HX York
    North Yorkshire
    Director
    5 Hawthorne Drive
    Holme On Spalding Moor
    YO43 4HX York
    North Yorkshire
    British120100670001
    RAYNER, Joanne
    29 Derry Grove
    Thurnscoe
    S63 0TT Rotherham
    South Yorkshire
    Director
    29 Derry Grove
    Thurnscoe
    S63 0TT Rotherham
    South Yorkshire
    British76203600001

    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