PROHUMAN LTD.
Overview
| Company Name | PROHUMAN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06441649 |
| 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 PROHUMAN LTD.?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other human health activities (86900) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is PROHUMAN LTD. located?
| Registered Office Address | 95 Wilton Road Suite 3 SW1V 1BZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROHUMAN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for PROHUMAN LTD.?
| Annual Return |
|
|---|
What are the latest filings for PROHUMAN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Nov 30, 2011 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Amended accounts made up to Nov 30, 2009 | 3 pages | AAMD | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Ute Schaeufler on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Juergen Debus on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PROHUMAN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEBUS, Juergen | Director | Pestalozzistrasse Asslar 7 35614 Germany | Germany | German | Company Director | 138025820001 | ||||
| SCHAEUFLER, Ute | Director | Am Bodenloh 35614 Asslar 15 Germany | Germany | German | Company Director | 138025230001 | ||||
| STEINBERG & PARTNERS BUSINESS CONSULTING CORP | Nominee Secretary | Suite 3 95 Wilton Road SW1V 1BZ London | 900030980001 | |||||||
| YOUNG, Meghann Fiona | Director | 95 Wilton Road SW1V 1BZ London Suite 3 | Belize | Belize | Company Director | 133871370001 | ||||
| PEMBROOK LAW CORPORATION | Director | Wilton Road Suite 3 SW1V 1BZ London 95 | 124927690001 |
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