PRODIMA LIMITED

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

    Company NamePRODIMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06437475
    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 PRODIMA LIMITED?

    • (7499) /

    Where is PRODIMA LIMITED located?

    Registered Office Address
    665 Finchley Road
    NW2 2HN London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRODIMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEVALLEY LIMITEDNov 26, 2007Nov 26, 2007

    What are the latest accounts for PRODIMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PRODIMA 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

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

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on Dec 15, 2009

    2 pagesAD01

    Current accounting period extended from Nov 30, 2009 to Dec 31, 2009

    3 pagesAA01

    Certificate of change of name

    Company name changed bluevalley LIMITED\certificate issued on 28/11/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    5 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Nov 30, 2008

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of PRODIMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMWELL SECRETARIES LTD
    Suite 323
    258 Belsize Road
    NW6 4BT London
    Secretary
    Suite 323
    258 Belsize Road
    NW6 4BT London
    111924510001
    WINZAR, Elizabeth Anne
    665 Finchley Road
    NW2 2HN London
    Director
    665 Finchley Road
    NW2 2HN London
    EnglandBritishConsultant160982880001
    WESTPOINT & MERK OFFICE SERVICES LTD
    Suite 323
    258 Belsize Road
    NW6 4BT London
    Director
    Suite 323
    258 Belsize Road
    NW6 4BT London
    111924500001

    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