PROACTIVE APPS LIMITED
Overview
| Company Name | PROACTIVE APPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09135051 |
| 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 APPS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PROACTIVE APPS LIMITED located?
| Registered Office Address | Irene House Maidstone Road DA14 5AE Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROACTIVE APPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PROACTIVE APPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Warren Alan Cresdee as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Johnson as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael John Coulter as a director on Jun 29, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Leonard House First Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ England to Irene House Maidstone Road Sidcup Kent DA14 5AE on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2014
| 4 pages | SH01 | ||||||||||
Appointment of Mr Martin David Johnson as a director on Jul 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Clifton Gardner as a secretary on Jul 17, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Warren Alan Cresdee as a director on Jul 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Coulter as a director on Jul 17, 2014 | 2 pages | AP01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROACTIVE APPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, John Clifton | Secretary | Maidstone Road DA14 5AE Sidcup Irene House Kent England | 189612480001 | |||||||
| FRANKHAM, Steven John | Director | Woodlands Close BR1 2BD Bickley Myosotis, Kent England | England | British | Director | 35731250001 | ||||
| COULTER, Michael John | Director | Maidstone Road DA14 5AE Sidcup Irene House Kent England | England | British | Consultant | 69761820002 | ||||
| CRESDEE, Warren Alan | Director | Maidstone Road DA14 5AE Sidcup Irene House Kent England | England | British | Consultant | 93601210001 | ||||
| JOHNSON, Martin David | Director | Maidstone Road DA14 5AE Sidcup Irene House Kent England | United Kingdom | British | Consultant | 74500100002 |
Who are the persons with significant control of PROACTIVE APPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven John Frankham | Apr 06, 2016 | Maidstone Road DA14 5AE Sidcup Irene House Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin David Johnson | Apr 06, 2016 | Maidstone Road DA14 5AE Sidcup Irene House Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Coulter | Apr 06, 2016 | Maidstone Road DA14 5AE Sidcup Irene House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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