PROFCONSULT LTD
Overview
| Company Name | PROFCONSULT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07806206 |
| 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 PROFCONSULT LTD?
- Wireless telecommunications activities (61200) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is PROFCONSULT LTD located?
| Registered Office Address | 3 Gower Street WC1E 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFCONSULT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for PROFCONSULT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Teresa Brewster as a director on Jul 10, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on Dec 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Viacheslav Allenov as a director on Oct 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Teresa Brewster as a director on Aug 28, 2015 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Mr Viacheslav Allenov as a director on Oct 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Natasha Pouponneau as a director on Oct 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abs Secretary Services Ltd. as a secretary on Oct 10, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Ms Pamela Natasha Pouponneau on May 02, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Abs Secretary Services Ltd. on Aug 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PROFCONSULT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABS SECRETARY SERVICES LTD. | Secretary | Sham Peng Tong Plaza Victoria 103 Mahe Seychelles |
| 163698850001 | ||||||||||||||
| ALLENOV, Viacheslav | Director | 51 Marshal Zhukov Prospect Moscow Apt. 8 Russian Federation | Russian Federation | Russian | 206954130001 | |||||||||||||
| BREWSTER, Teresa Anne Elizabeth | Director | Gower Street WC1E 6HA London 3 United Kingdom | Seychelles | Citizen Of Seychelles | 285123120001 | |||||||||||||
| POUPONNEAU, Pamela Natasha | Director | 49 Farringdon Road EC1M 3JP London 3rd Floor | Seychelles | Citizen Of Seychelles | 163099470001 |
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