PRODEUM CONSULTANCY LIMITED

PRODEUM CONSULTANCY LIMITED

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

    Company NamePRODEUM CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10055461
    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 PRODEUM CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRODEUM CONSULTANCY LIMITED located?

    Registered Office Address
    Ivy Cottage Main Street
    Little Brington
    NN7 4HS Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODEUM CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PRODEUM CONSULTANCY LIMITED?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 10, 2020

    2 pagesPSC09

    Notification of Dirk Johannes Toulmin-Van Sittert as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Ivy Cottage Main Street Little Brington Northampton NN7 4HS on Mar 09, 2020

    1 pagesAD01

    Previous accounting period extended from Mar 31, 2019 to Apr 02, 2019

    1 pagesAA01

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PRODEUM CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOULMIN-VAN SITTERT, Dirk Johannes
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    Director
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    EnglandBritish190098560001

    Who are the persons with significant control of PRODEUM CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dirk Johannes Toulmin-Van Sittert
    Main Street
    Little Brington
    NN7 4HS Northampton
    Ivy Cottage
    England
    Apr 06, 2016
    Main Street
    Little Brington
    NN7 4HS Northampton
    Ivy Cottage
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for PRODEUM CONSULTANCY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017Nov 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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