PRO VINCI OPES LIMITED
Overview
| Company Name | PRO VINCI OPES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07407646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRO VINCI OPES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRO VINCI OPES LIMITED located?
| Registered Office Address | 2nd Floor 33 Blagrave Street RG1 1PW Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRO VINCI OPES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PFM GROUP SERVICE LIMITED | Oct 14, 2010 | Oct 14, 2010 |
What are the latest accounts for PRO VINCI OPES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for PRO VINCI OPES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from 3rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on Jan 31, 2018 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 5 pages | LIQ02 | ||||||||||||||
Termination of appointment of Alan Charles Smith as a secretary on Dec 07, 2017 | 1 pages | TM02 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Alan Charles Smith as a secretary on Nov 13, 2015 | 2 pages | AP03 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Current accounting period extended from Nov 30, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed pfm group service LIMITED\certificate issued on 05/03/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Dawna Marie Stickler as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Connie Rodrigues as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2014 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Who are the officers of PRO VINCI OPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, Dawna Marie | Director | 33 Blagrave Street RG1 1PW Reading 2nd Floor Berkshire | England | British | 185630160001 | |||||||||
| SMITH, Alan Charles | Secretary | Floor Mutual House 70 Conduit Street Mayfair W1S 2GF London 3rd | 202688660001 | |||||||||||
| PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED | Secretary | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom |
| 154899060002 | ||||||||||
| EDDOLLS, Timothy David John | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | England | British | 147988570001 | |||||||||
| LACEY, Drewe William | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | England | British | 47288050005 | |||||||||
| RODRIGUES, Connie | Director | Floor Mutual House 70 Conduit Street Mayfair W1S 2GF London 3rd England | United Kingdom | British | 151243710001 | |||||||||
| SMITH, Anthony Paul | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | France | English | 147988760001 |
Who are the persons with significant control of PRO VINCI OPES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dawna Marie Stickler | Apr 06, 2016 | 33 Blagrave Street RG1 1PW Reading 2nd Floor Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PRO VINCI OPES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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