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PROACTIVE CONSULTING LTD

PROACTIVE CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROACTIVE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07947514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROACTIVE CONSULTING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROACTIVE CONSULTING LTD located?

    Registered Office Address
    20 Allanhall Way
    Kirkella
    HU10 7QU Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROACTIVE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for PROACTIVE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 150
    		SH01

    Micro company accounts made up to Dec 31, 2013

    		3 pagesAA

    Appointment of Mr David Anthony Johnson as a secretary

    		1 pagesAP03

    Appointment of Mrs Catherine Elizabeth Johnson as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of PROACTIVE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, David Anthony
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    United Kingdom
    		Secretary
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    United Kingdom
    		180240190001
    JOHNSON, Catherine Elizabeth
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    United Kingdom
    		Director
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    United Kingdom
    		EnglandBritish125605730001
    JOHNSON, David Anthony
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    United Kingdom
    		Director
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    United Kingdom
    		EnglandBritish127976890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROACTIVE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Elizabeth Johnson
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    		Apr 06, 2016
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Anthony Johnson
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    		Apr 06, 2016
    Allanhall Way
    Kirkella
    HU10 7QU Hull
    20
    East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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