PROACTIVE WEALTH MANAGEMENT (UK) LTD

PROACTIVE WEALTH MANAGEMENT (UK) LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROACTIVE WEALTH MANAGEMENT (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07891752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PROACTIVE WEALTH MANAGEMENT (UK) LTD located?

    Registered Office Address
    21 Stafford Road
    CR0 4NG Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROACTIVE WEALTH MANAGEMENT (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    CARIBBEAN TRAVEL SOLUTIONS LTDDec 23, 2011Dec 23, 2011

    What are the latest accounts for PROACTIVE WEALTH MANAGEMENT (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for PROACTIVE WEALTH MANAGEMENT (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed caribbean travel solutions LTD\certificate issued on 14/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2012

    RES15

    Appointment of Mr Lennox Garnete Mcleod as a director on Dec 23, 2011

    2 pagesAP01

    Termination of appointment of Laurence Douglas Adams as a director on Dec 23, 2011

    1 pagesTM01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2011

    Statement of capital on Dec 23, 2011

    • Capital: GBP 50,000
    SH01

    Who are the officers of PROACTIVE WEALTH MANAGEMENT (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Lennox Garnete
    Stafford Road
    CR0 4NG Croydon
    21
    Surrey
    United Kingdom
    Director
    Stafford Road
    CR0 4NG Croydon
    21
    Surrey
    United Kingdom
    United KingdomBritishAccountant95393810002
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    United KingdomBritishDirector72049350003

    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