Profec Holdings Limited

DataGardener
dissolved

Profec Holdings Limited

02815611•Private Limited With Share Capital

4Th Floor 25 Shaftesbury Avenue, London, W1D7EQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/05/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Profec Holdings Limited (02815611) is a private limited with share capital incorporated on 06/05/1993 (32 years old) and registered in london, W1D7EQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 06/05/1993
W1D7EQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
arthur thomas pickering
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-11-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:28-11-2012
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:28-11-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-11-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2010
Resolution
Category:Resolution
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Auditors Resignation Company
Category:Auditors
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:24-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Officers
Date:19-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Officers
Date:31-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:27-05-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Annual Return
Date:25-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-04-2001
Legacy
Category:Officers
Date:20-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2000
Legacy
Category:Officers
Date:24-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:19-05-2000
Resolution
Category:Resolution
Date:12-04-2000
Legacy
Category:Officers
Date:10-04-2000
Auditors Resignation Company
Category:Auditors
Date:23-11-1999
Legacy
Category:Mortgage
Date:04-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Resolution
Category:Resolution
Date:29-09-1999
Resolution
Category:Resolution
Date:29-09-1999
Legacy
Category:Capital
Date:29-09-1999
Memorandum Articles
Category:Incorporation
Date:29-09-1999
Legacy
Category:Address
Date:24-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:05-05-1999
Resolution
Category:Resolution
Date:04-03-1999
Resolution
Category:Resolution
Date:04-03-1999
Resolution
Category:Resolution
Date:04-03-1999
Legacy
Category:Officers
Date:05-02-1999
Auditors Resignation Company
Category:Auditors
Date:08-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-07-1998
Memorandum Articles
Category:Incorporation
Date:01-06-1998
Legacy
Category:Annual Return
Date:11-05-1998
Legacy
Category:Annual Return
Date:11-05-1998
Legacy
Category:Officers
Date:31-03-1998
Memorandum Articles
Category:Incorporation
Date:24-09-1997
Resolution
Category:Resolution
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-08-1997
Legacy
Category:Officers
Date:21-05-1997
Legacy
Category:Annual Return
Date:30-04-1997
Legacy
Category:Officers
Date:07-04-1997
Memorandum Articles
Category:Incorporation
Date:18-12-1996
Legacy
Category:Officers
Date:13-12-1996
Auditors Resignation Company
Category:Auditors
Date:25-11-1996
Memorandum Articles
Category:Incorporation
Date:09-10-1996
Resolution
Category:Resolution
Date:09-10-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Annual Return
Date:01-05-1996
Legacy
Category:Annual Return
Date:01-05-1996
Legacy
Category:Annual Return
Date:01-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-04-1996
Legacy
Category:Officers
Date:11-07-1995

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2009
Filing Date17/07/2009
Latest Accounts31/12/2007

Trading Addresses

10-12 Betts Avenue, Martlesham Heath, Ipswich, Suffolk, IP53RH
4Th Floor 25 Shaftesbury Avenue, London, W1D7EQ

Contact

4Th Floor 25 Shaftesbury Avenue, London, W1D7EQ