PROFITLINE UK LIMITED
Overview
| Company Name | PROFITLINE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06947326 |
| 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 PROFITLINE UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROFITLINE UK LIMITED located?
| Registered Office Address | c/o WHITALL & CO 205 High Street BR4 0PH West Wickham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFITLINE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for PROFITLINE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Appointment of Gary Robert Martino as a director on Dec 19, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Thomas Patrick Flynn as a director on Dec 19, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O Whitall & Co 205 High Street West Wickham Kent BR4 0PH United Kingdom on Jan 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Thomas Patrick Flynn as a secretary on Dec 19, 2011 | 3 pages | AP03 | ||||||||||
Termination of appointment of William David King as a director on Dec 19, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Bruce Cragg Myers as a director on Dec 19, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary on Dec 19, 2011 | 2 pages | TM02 | ||||||||||
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom on Dec 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary on Dec 19, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of PROFITLINE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Thomas Patrick | Secretary | 10 Noble Street EC2V 7QJ London 5th Floor Alder Castle United Kingdom | British | 165758390001 | ||||||||||
| FLYNN, Thomas Patrick | Director | 10 Noble Street EC2V 7QJ London 5th Floor Alder Castle United Kingdom | Usa | American | Director | 165761190001 | ||||||||
| MARTINO, Gary Robert | Director | 10 Noble Street EC2V 7QJ London 5th Floor Alder Castle United Kingdom | United States | American | Director | 147824260001 | ||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 |
| 149653060001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 139247240001 | |||||||||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | Solicitor | 125660320002 | ||||||||
| KING, William David | Director | Suite 200 9920 Pacific Heights Blvd San Diego California 92121 | United States | American | Chief Operations Officer | 156303380001 | ||||||||
| MYERS, Bruce Cragg | Director | Suite 200 9920 Pacific Heights Blvd San Diego 13625 California 92121 United States | Us Citizen | Chief Financial Officer | 140122400001 | |||||||||
| SCHENCK, Andreas Michael | Director | 7628 Reposado Dr. Carlsbad Ca 92009 United States | German | Chief Executive Officer | 140107590001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 | 139247260001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 | 139247250001 |
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