PROA-GUM LTD

Overview

Company Name	PROA-GUM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI642261
Jurisdiction	Northern Ireland
Date of Creation	Nov 21, 2016
Date of Cessation	May 16, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROA-GUM LTD?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is PROA-GUM LTD located?

Registered Office Address	22 Woodbrook BT48 8FF Derry
Undeliverable Registered Office Address	No

What are the latest accounts for PROA-GUM LTD?

Last Accounts
Last Accounts Made Up To	Nov 29, 2021

What are the latest filings for PROA-GUM LTD?

Filings
Date	Description	Document	Type
May 16, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2022	Micro company accounts made up to Nov 29, 2021	3 pages	AA

Aug 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 09, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2022	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Sep 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2021	Micro company accounts made up to Nov 29, 2020	3 pages	AA

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2020	Micro company accounts made up to Nov 29, 2019	3 pages	AA

Nov 16, 2020	Registered office address changed from The Innovation Centre,Catalyst Inc, Bay Road N Ireland Science Park Londonderry BT48 7TG Northern Ireland to 22 Woodbrook Derry BT48 8FF on Nov 16, 2020	2 pages	AD01

Nov 26, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 25, 2019	Confirmation statement made on Nov 20, 2019 with updates	4 pages	CS01

Nov 25, 2019	Change of details for Ms Tonya Moran as a person with significant control on Jan 01, 2018	2 pages	PSC04

Nov 25, 2019	Cessation of Christopher Mc Elhinney as a person with significant control on Jan 01, 2018	1 pages	PSC07

Nov 25, 2019	Micro company accounts made up to Nov 29, 2018	2 pages	AA

Oct 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2019	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Micro company accounts made up to Nov 29, 2017	2 pages	AA

Aug 17, 2018	Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017	1 pages	AA01

Jan 16, 2018	Notification of Tonya Moran as a person with significant control on Dec 30, 2016	2 pages	PSC01

Jan 03, 2018	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Jan 29, 2017	Termination of appointment of Christopher Mc Elhinney as a secretary on Jan 27, 2017	1 pages	TM02

View All Filings

Who are the officers of PROA-GUM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORAN, Tonya Woodbrook BT48 8FF Derry 22	Dec 30, 2016		Director	Woodbrook BT48 8FF Derry 22	Northern Ireland	Northern Irish	1967-1	221480390001
MC ELHINNEY, Christopher Bay Road N Ireland Science Park BT48 7TG Londonderry The Innovation Centre,Catalyst Inc, Northern Ireland	Dec 30, 2016	Jan 27, 2017	Secretary	Bay Road N Ireland Science Park BT48 7TG Londonderry The Innovation Centre,Catalyst Inc, Northern Ireland				221480540001
MORAN, Tonya Bay Road N Ireland Science Park BT48 7TG Londonderry The Innovation Centre,Catalyst Inc, Northern Ireland	Dec 10, 2016	Dec 30, 2016	Secretary	Bay Road N Ireland Science Park BT48 7TG Londonderry The Innovation Centre,Catalyst Inc, Northern Ireland				220347670001
MC LAUGHLIN, Maureen Bay Road N Ireland Science Park BT48 7TG Londonderry The Innovation Centre,Catalyst Inc, Northern Ireland	Dec 10, 2016	Dec 30, 2016	Director	Bay Road N Ireland Science Park BT48 7TG Londonderry The Innovation Centre,Catalyst Inc, Northern Ireland	Northern Ireland	Irish	1969-4	220347320001
MCELHINNEY, Christopher Glenvale Park BT48 0GA Londonderry 31 Northern Ireland	Nov 21, 2016	Dec 30, 2016	Director	Glenvale Park BT48 0GA Londonderry 31 Northern Ireland	Northern Ireland	Irish	1963-9	218938670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROA-GUM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tonya Moran Woodbrook BT48 8FF Derry 22	Dec 30, 2016	Woodbrook BT48 8FF Derry 22	No
	Nationality: Irish Country of Residence: Northern Ireland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Mc Elhinney Bay Road N Ireland Science Park BT48 7TG Londonderry The Innovation Centre,Catalyst Inc, Northern Ireland	Nov 21, 2016	Bay Road N Ireland Science Park BT48 7TG Londonderry The Innovation Centre,Catalyst Inc, Northern Ireland	Yes
	Nationality: Irish Country of Residence: Northern Ireland
	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. 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.
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