Prosonix Limited

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dissolved

Prosonix Limited

05679156•Private Limited With Share Capital

The Magdalen Centre 1, Robert Robinson Avenue, Oxford, OX44GA

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Incorporated

18/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

72190

Risk

—

Company Overview

Registration, classification & business activity

Prosonix Limited (05679156) is a private limited with share capital incorporated on 18/01/2006 (20 years old) and registered in oxford, OX44GA. The company operates under SIC code 72190.

Private Limited With Share Capital
SIC: 72190
Incorporated 18/01/2006
OX44GA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
I
ian roy johnson
director
M
michael roy david roller
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2018
Legacy
Category:Accounts
Date:14-06-2018
Legacy
Category:Other
Date:14-06-2018
Legacy
Category:Other
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Resolution
Category:Resolution
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Legacy
Category:Capital
Date:02-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-03-2017
Legacy
Category:Insolvency
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Sail Address Company With New Address
Category:Address
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-11-2013
Accounts With Made Up Date
Category:Accounts
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Memorandum Articles
Category:Incorporation
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Accounts With Made Up Date
Category:Accounts
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Accounts With Made Up Date
Category:Accounts
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Legacy
Category:Mortgage
Date:28-07-2011
Legacy
Category:Capital
Date:29-06-2011
Legacy
Category:Insolvency
Date:29-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-01-2011
Resolution
Category:Resolution
Date:14-01-2011
Accounts With Made Up Date
Category:Accounts
Date:04-01-2011
Legacy
Category:Mortgage
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Accounts With Made Up Date
Category:Accounts
Date:23-09-2009

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2020
Filing Date09/05/2019
Latest Accounts31/12/2018

Trading Addresses

Magdalen Centre, 1 Robert Robinson Avenue, Oxford, Oxfordshire, OX44GARegistered

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Contact

The Magdalen Centre 1, Robert Robinson Avenue, Oxford, OX44GA