Provend Group Limited

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dissolved

Provend Group Limited

03253929•Private Limited With Share Capital

Apollo House, Odyssey Business Park, Ruislip, HA46QD

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Incorporated

18/09/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

56290

Risk

—

Company Overview

Registration, classification & business activity

Provend Group Limited (03253929) is a private limited with share capital incorporated on 18/09/1996 (29 years old) and registered in ruislip, HA46QD. The company operates under SIC code 56290.

Private Limited With Share Capital
SIC: 56290
Incorporated 18/09/1996
HA46QD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david christophe marc flochel
director
W
wesley mulligan
director
D
daniel henry abrahams
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Capital Alter Shares Consolidation
Category:Capital
Date:25-10-2017
Legacy
Category:Capital
Date:20-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2017
Legacy
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Move Registers To Sail Company
Category:Address
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Sail Address Company
Category:Address
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Memorandum Articles
Category:Incorporation
Date:09-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Miscellaneous
Category:Miscellaneous
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Mortgage
Date:17-04-2004
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Address
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:09-10-2000
Legacy
Category:Officers
Date:15-04-2000
Resolution
Category:Resolution
Date:07-01-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/12/2017
Filing Date22/12/2016
Latest Accounts31/03/2016

Trading Addresses

Unit 1A, Downside, Guildford Street, Chertsey, Surrey, KT169DS
Unit A3, Crowhurst Road, Brighton, East Sussex, BN18AF
Apollo, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA46QDRegistered

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Contact

Apollo House, Odyssey Business Park, Ruislip, HA46QD