PROVEN (UK) LIMITED
Overview
| Company Name | PROVEN (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07193671 |
| 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 PROVEN (UK) LIMITED?
- Investigation activities (80300) / Administrative and support service activities
Where is PROVEN (UK) LIMITED located?
| Registered Office Address | 40, George Street W1U 7DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVEN (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PROVEN (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROVEN (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 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Franco Danesi as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anders Kronborg as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Termination of appointment of Maria Calle-Barrado as a secretary on Jul 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andries Pienaar as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1a Eddystone Road Wadebridge Cornwall PL27 7AL* on Apr 15, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Gold as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anders Kronborg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Macdonald as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Moira Lavery as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bevan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Appointment of Lord David Laurence Gold as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 2006 | 1 pages | MISC | ||||||||||
Miscellaneous Auditors resignation letter | 1 pages | MISC | ||||||||||
Termination of appointment of Timothy Clark as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of PROVEN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANESI, Franco | Director | George Street W1U 7DW London 40, | England | Italian | 189660280001 | |||||
| CALLE-BARRADO, Maria | Secretary | George St W1U 7DW London 40 United Kingdom | 168118710001 | |||||||
| NEWBOLD, Melody | Secretary | Chanctonbury Way N12 7JD London 46 United Kingdom | 149809530001 | |||||||
| BEVAN, Peter Barrie Pugh | Director | George Street W1U 7DW London 2nd Floor 40 United Kingdom | United Kingdom | British | 164854100001 | |||||
| CLARK, Timothy Nicholas | Director | George Street W1U 7DW London 2nd Floor 40 United Kingdom | United Kingdom | British | 4867120001 | |||||
| GOLD, David Laurence, Lord | Director | George Street W1U 7DW London 40 England | England | British | 181076950001 | |||||
| HARREL, David Terence Digby | Director | George Street W1U 7DW London 2nd Floor 40 United Kingdom | England | British | 110129090002 | |||||
| KRONBORG, Anders | Director | George Street W1U 7DW London 40, England | Sweden | Danish | 172213750001 | |||||
| LAVERY, Moira Margaret | Director | George Street W1U 7DW London 2nd Floor 40 United Kingdom | United Kingdom | British | 75179620001 | |||||
| MACDONALD, Kenneth, Lord | Director | 40 George Street W1U 7DW London 2nd Floor United Kingdom | United Kingdom | British | 167197880001 | |||||
| PIENAAR, Andries Daniel Faber | Director | Pityme Business Centre St Minver PL27 6NU Wadebridge 1 Cornwall United Kingdom | United Kingdom | British | 96788650002 |
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