FIELDPRO LIMITED

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

    Company NameFIELDPRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08044427
    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 FIELDPRO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FIELDPRO LIMITED located?

    Registered Office Address
    Argyle House 3rd Floor, Northside
    Joel Street
    HA6 1NW Northwood Hills
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDPRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for FIELDPRO LIMITED?

    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 Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Apr 30, 2013 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Apr 25, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Appointment of Mr Amol Parimal Devani as a director

    2 pagesAP01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Oct 02, 2012

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FIELDPRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVANI, Amol Parimal
    Bishops Avenue
    HA6 3DD Northwood
    43
    Middlesex
    United Kingdom
    Director
    Bishops Avenue
    HA6 3DD Northwood
    43
    Middlesex
    United Kingdom
    United KingdomBritishCompany Director129702810001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of FIELDPRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amol Devani
    3rd Floor, Northside
    Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    Jan 01, 2017
    3rd Floor, Northside
    Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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