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PROEFFICIENT LIMITED

PROEFFICIENT LIMITED

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

    • Overview

    Company NamePROEFFICIENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10932411
    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 PROEFFICIENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROEFFICIENT LIMITED located?

    Registered Office Address
    108 Olympic Way
    LE10 1ES Hinckley
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROEFFICIENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for PROEFFICIENT 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

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Change of details for Mr Graham Andrew Brown as a person with significant control on Mar 31, 2019

    		2 pagesPSC04

    Change of details for Mrs Sarah Brown as a person with significant control on Mar 31, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Notification of Graham Brown as a person with significant control on Aug 24, 2017

    		2 pagesPSC01

    Cessation of Graham Andrew Brown as a person with significant control on Dec 19, 2018

    		1 pagesPSC07

    Change of details for Mrs Sarah Brown as a person with significant control on Dec 19, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 02, 2018 with updates

    		4 pagesCS01

    Notification of Sarah Brown as a person with significant control on Apr 05, 2018

    		2 pagesPSC01

    Change of details for Mr Graham Andrew Brown as a person with significant control on Apr 05, 2018

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2017

    Statement of capital on Aug 24, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROEFFICIENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Graham Andrew
    Olympic Way
    LE10 1ES Hinckley
    108
    Leicestershire
    United Kingdom
    		Director
    Olympic Way
    LE10 1ES Hinckley
    108
    Leicestershire
    United Kingdom
    		United KingdomBritish237206610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROEFFICIENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Brown
    Olympic Way
    LE10 1ES Hinckley
    108
    Leicestershire
    United Kingdom
    		Apr 05, 2018
    Olympic Way
    LE10 1ES Hinckley
    108
    Leicestershire
    United Kingdom
    		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.
    Mr Graham Andrew Brown
    Olympic Way
    LE10 1ES Hinckley
    108
    Leicestershire
    United Kingdom
    		Aug 24, 2017
    Olympic Way
    LE10 1ES Hinckley
    108
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Graham Andrew Brown
    Olympic Way
    LE10 1ES Hinckley
    108
    Leicestershire
    United Kingdom
    		Aug 24, 2017
    Olympic Way
    LE10 1ES Hinckley
    108
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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