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PROCESS ENTERPRISES LIMITED

PROCESS ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROCESS ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06912154
    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 PROCESS ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROCESS ENTERPRISES LIMITED located?

    Registered Office Address
    C/O : London Tax Bureau, Suite E,
    1-3 Canfield Place,
    NW6 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCESS ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for PROCESS ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom* on Jun 17, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom* on Jul 05, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Brian Martin Jolliffe on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from * College House 4a New College Parade Finchley Road London London NW3 5EP U.K.* on Jun 03, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of PROCESS ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOLLIFFE, Brian Martin
    86 Delaware Mansions
    Delaware Road
    W9 2LJ London
    		Director
    86 Delaware Mansions
    Delaware Road
    W9 2LJ London
    		EnglandBritish37665060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROCESS ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Martin Jolliffe
    Suite E,
    1-3 Canfield Place,
    NW6 3BT London
    C/O : London Tax Bureau,
    		May 21, 2017
    Suite E,
    1-3 Canfield Place,
    NW6 3BT London
    C/O : London Tax Bureau,
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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