PROACTIVE INTELLIGENCE LIMITED
Overview
| Company Name | PROACTIVE INTELLIGENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07779675 |
| 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 PROACTIVE INTELLIGENCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROACTIVE INTELLIGENCE LIMITED located?
| Registered Office Address | Coltwood House Tongham Road Runfold GU10 1PH Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROACTIVE INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHOLAR SHIPS TRAVEL LTD | Sep 20, 2011 | Sep 20, 2011 |
What are the latest accounts for PROACTIVE INTELLIGENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PROACTIVE INTELLIGENCE LIMITED?
| Annual Return |
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|---|
What are the latest filings for PROACTIVE INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Flat 4 Rowanden Court Chichester Drive East Saltdean Brighton BN1 8LW England to Coltwood House Tongham Road Runfold Farnham Surrey GU10 1PH on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Mari Scholes as a director on Oct 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Vasili as a director on Oct 22, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mari Scholes as a director on Sep 17, 2013 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed scholar ships travel LTD\certificate issued on 19/09/13 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Sharon Vasili as a director on Sep 19, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Ms Mari Scholes as a secretary on Sep 19, 2013 | 1 pages | AP03 | ||||||||||
Current accounting period extended from Jun 30, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ England on Sep 19, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ms Mari Scholes as a director on Sep 25, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anita Trevena as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Anita Travena on Oct 03, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Sep 20, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Ms Anita Travena as a director on Sep 21, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from Cobwebs West Hill, Elstead Godalming Surrey GU8 6DQ United Kingdom on Sep 21, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Sep 30, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of PROACTIVE INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOLES, Mari | Secretary | Tongham Road Runfold GU10 1PH Farnham Coltwood House Surrey England | 181453940001 | |||||||
| SCHOLES, Mari | Director | Tongham Road Runfold GU10 1PH Farnham Coltwood House Surrey England | England | British | Company Director | 76999310001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| SCHOLES, Mari | Director | Rowanden Court Chichester Drive East Saltdean BN1 8LW Brighton Flat 4 England | England | British | Company Director | 76999310001 | ||||
| TREVENA, Anita | Director | West Hill Elstead GU8 6DQ Godalming Cobwebs Surrey England | England | British | Director | 163215200002 | ||||
| VASILI, Sharon | Director | Rowanden Court Chichester Drive East Saltdean BN1 8LW Brighton Flat 4 England | England | English | Company Director | 181455960001 |
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