Proel (International) Limited

Company Name	Proel (International) Limited
Director	Fabrizio Sorbi
Company Status	Active
Company Number	02947525
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Fabrizio Sorbi
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Mechanical Engineer
Country of Residence	Italy
Correspondence Address	7th Floor, Northern & Shell Building 10 Lower Tham London EC3R 6AF

Director Name	Mrs Angela Mary Teresa Burocchi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	210 Barry Road London SE22 0JS

Director Name	Paola Monardi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Business Executive
Correspondence Address	26 Benedettocroce Alba Adriatica Teramo 64015 Foreign Italy

Director Name	Mr Paolo Burocchi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Construction Engineer
Country of Residence	United Kingdom
Correspondence Address	210 Barry Road London SE22 0JS

Secretary Name	Mrs Angela Mary Teresa Burocchi
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	210 Barry Road London SE22 0JS

Director Name	Mr Simon Sinclair
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(18 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Wing Mauldslie Castle Stables Rosebank S Lanarkshire ML8 5QE Scotland

Director Name	Mrs Paola Monardi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2013(18 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via B Croce Alba Adriatica Teramo 64011 Italy

Director Name	Mr Simon Sinclair
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(21 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 7 & 8 The Windsor Centre Windsor Grove West Norwood London SE27 9LT

Director Name	Mr Carlo Rosetti
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2015(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Proel Spa Via Alla Ruenia 37/43 Sant Omero 64027 Te 64027

Director Name	Mr Gianluigi De Dea
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2017(23 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 June 2018)
Role	Jv Coordinator
Country of Residence	Italy
Correspondence Address	Office 212 Bromley Road London SE6 2NZ

Director Name	Mr Giacomo Sorbi
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2017(23 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2021)
Role	Chief Operations Officer
Country of Residence	Italy
Correspondence Address	7th Floor, Northern & Shell Building 10 Lower Tham London EC3R 6AF

Director Name	Mr Alfredo Maroni
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2018(23 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 2019)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Office 212 160 Bromley Road Catford London SE6 2NZ

Director Name	Mr Alfonso Stuardi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2018(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2020)
Role	Chief Information Officer
Country of Residence	Italy
Correspondence Address	7th Floor, Northern & Shell Building 10 Lower Tham London EC3R 6AF

Director Name	Mr Michele Riderelli
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2019(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2020)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Office 212, 160 Bromley Road London SE6 2NZ

Director Name	Ms Viviana Viviani
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2020(26 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2022)
Role	Controller And Business Analyst
Country of Residence	Italy
Correspondence Address	7th Floor, Northern & Shell Building 10 Lower Tham London EC3R 6AF

Contact

Website	proel.co.uk
Email address	[email protected]
Telephone	020 87619911
Telephone region	London

Location

Registered Address	7th Floor, Northern & Shell Building 10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,121,592
Cash	£297,428
Current Liabilities	£518,097

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

17 March 2011	Delivered on: 25 March 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 April 2000	Delivered on: 14 April 2000 Satisfied on: 2 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 7 & 8 the windsor centre windsor grove west norwood london. (L/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 December 1999	Delivered on: 16 December 1999 Satisfied on: 2 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (19 pages)
10 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
4 July 2023	Termination of appointment of Fabrizio Sorbi as a director on 9 June 2023 (1 page)
8 June 2023	Appointment of Mr Giacomo Sorbi as a director on 8 June 2023 (2 pages)
22 September 2022	Full accounts made up to 31 December 2021 (19 pages)
18 July 2022	Confirmation statement made on 9 July 2022 with updates (4 pages)
26 April 2022	Termination of appointment of Viviana Viviani as a director on 20 April 2022 (1 page)
9 December 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
7 October 2021	Termination of appointment of Giacomo Sorbi as a director on 1 October 2021 (1 page)
13 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
4 May 2021	Second filing for the appointment of Mr Fabrizio Sorbi as a director (3 pages)
8 April 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
16 March 2021	Director's details changed for Mr Fabrizio Sorbi on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Fabrizio Sorbi on 28 February 2021 (2 pages)
16 March 2021	Director's details changed for Mr Giacomo Sorbi on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Giacomo Sorbi on 30 January 2021 (2 pages)
16 November 2020	Termination of appointment of Michele Riderelli as a director on 12 November 2020 (1 page)
16 November 2020	Termination of appointment of Paola Monardi as a director on 12 November 2020 (1 page)
16 November 2020	Termination of appointment of Alfonso Stuardi as a director on 12 November 2020 (1 page)
16 November 2020	Appointment of Ms Viviana Viviani as a director on 12 November 2020 (2 pages)
1 October 2020	Registered office address changed from Office 212 160 Bromley Road Catford London SE6 2NZ England to 7th Floor, Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on 1 October 2020 (1 page)
9 September 2020	Cessation of Sorbi Fabrizio as a person with significant control on 9 September 2020 (1 page)
9 September 2020	Notification of a person with significant control statement (2 pages)
2 September 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
1 September 2020	Change of details for Mr Sorbi Fabrizio as a person with significant control on 9 July 2020 (2 pages)
19 February 2020	Accounts for a small company made up to 31 December 2018 (18 pages)
16 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
4 March 2019	Appointment of Mr Michele Riderelli as a director on 1 March 2019 (2 pages)
4 March 2019	Termination of appointment of Alfredo Maroni as a director on 1 March 2019 (1 page)
21 November 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of Gianluigi De Dea as a director on 12 June 2018 (1 page)
12 June 2018	Appointment of Mr Alfredo Maroni as a director on 12 June 2018 (2 pages)
12 June 2018	Appointment of Mr Alfonso Stuardi as a director on 12 June 2018 (2 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 July 2017	Termination of appointment of Carlo Rosetti as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Carlo Rosetti as a director on 26 July 2017 (1 page)
20 July 2017	Appointment of Mr Giacomo Sorbi as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Gianluigi De Dea as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Gianluigi De Dea as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Giacomo Sorbi as a director on 20 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (15 pages)
10 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 May 2017	Registered office address changed from Units 7 & 8 the Windsor Centre Windsor Grove West Norwood London SE27 9LT to Office 212 160 Bromley Road Catford London SE6 2NZ on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Units 7 & 8 the Windsor Centre Windsor Grove West Norwood London SE27 9LT to Office 212 160 Bromley Road Catford London SE6 2NZ on 19 May 2017 (1 page)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 March 2016	Full accounts made up to 31 December 2015 (18 pages)
21 March 2016	Full accounts made up to 31 December 2015 (18 pages)
8 December 2015	Termination of appointment of Simon Sinclair as a director on 30 November 2015 (1 page)
8 December 2015	Appointment of Mr Carlo Rosetti as a director on 26 November 2015 (2 pages)
8 December 2015	Termination of appointment of Simon Sinclair as a director on 30 November 2015 (1 page)
8 December 2015	Appointment of Mr Carlo Rosetti as a director on 26 November 2015 (2 pages)
12 October 2015	Appointment of Mr Simon Sinclair as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Simon Sinclair as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Simon Sinclair as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Simon Sinclair as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Simon Sinclair as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Simon Sinclair as a director on 1 October 2015 (1 page)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
13 July 2015	Director's details changed for Mr Simon Sinclair on 13 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Simon Sinclair on 13 July 2015 (2 pages)
6 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 January 2015	Appointment of Mr Simon Sinclair as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Simon Sinclair as a director (2 pages)
7 January 2015	Termination of appointment of Paolo Burocchi as a director on 20 November 2014 (1 page)
7 January 2015	Termination of appointment of Paolo Burocchi as a director on 20 November 2014 (1 page)
7 January 2015	Appointment of Mr Simon Sinclair as a director (2 pages)
7 January 2015	Appointment of Mr Simon Sinclair as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Simon Sinclair as a director on 1 January 2015 (2 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (5 pages)
29 July 2014	Director's details changed for Paolo Burocchi on 29 July 2014 (2 pages)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (5 pages)
29 July 2014	Director's details changed for Paolo Burocchi on 29 July 2014 (2 pages)
10 April 2014	Termination of appointment of Simon Sinclair as a director (1 page)
10 April 2014	Termination of appointment of Simon Sinclair as a director (1 page)
20 August 2013	Director's details changed for Fabrizio Sorbi on 1 July 2013 (2 pages)
20 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Termination of appointment of Angela Burocchi as a secretary (1 page)
20 August 2013	Director's details changed for Fabrizio Sorbi on 1 July 2013 (2 pages)
20 August 2013	Director's details changed for Paola Houardi on 1 July 2013 (3 pages)
20 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Termination of appointment of Angela Burocchi as a secretary (1 page)
20 August 2013	Director's details changed for Paola Houardi on 1 July 2013 (3 pages)
20 August 2013	Director's details changed for Fabrizio Sorbi on 1 July 2013 (2 pages)
20 August 2013	Director's details changed for Paola Houardi on 1 July 2013 (3 pages)
10 July 2013	Appointment of Paola Houardi as a director (3 pages)
10 July 2013	Appointment of Fabrizio Sorbi as a director ANNOTATION Clarification a second filed AP01 was registered on 04/05/21 (3 pages)
10 July 2013	Appointment of Simon Sinclair as a director (3 pages)
10 July 2013	Appointment of Simon Sinclair as a director (3 pages)
10 July 2013	Appointment of Fabrizio Sorbi as a director (3 pages)
10 July 2013	Appointment of Paola Houardi as a director (3 pages)
10 July 2013	Appointment of Fabrizio Sorbi as a director (3 pages)
24 May 2013	Registered office address changed from 15 the Broadway Woodford Green IG8 0HL on 24 May 2013 (2 pages)
24 May 2013	Registered office address changed from 15 the Broadway Woodford Green IG8 0HL on 24 May 2013 (2 pages)
29 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
29 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
16 January 2013	Termination of appointment of Angela Burocchi as a director (2 pages)
16 January 2013	Termination of appointment of Angela Burocchi as a director (2 pages)
11 January 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
11 January 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
18 November 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
18 November 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (13 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (13 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
29 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 July 2009	Return made up to 11/07/09; full list of members (6 pages)
28 July 2009	Return made up to 11/07/09; full list of members (6 pages)
20 July 2009	Registered office changed on 20/07/2009 from 2 the shrubberies george lane south woodford london E18 1DA (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 2 the shrubberies george lane south woodford london E18 1DA (1 page)
27 August 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
27 August 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
30 July 2008	Return made up to 11/07/08; full list of members (7 pages)
30 July 2008	Return made up to 11/07/08; full list of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 July 2007	Return made up to 11/07/07; no change of members (7 pages)
27 July 2007	Return made up to 11/07/07; no change of members (7 pages)
27 July 2006	Return made up to 11/07/06; full list of members (8 pages)
27 July 2006	Return made up to 11/07/06; full list of members (8 pages)
5 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
11 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 July 2005	Return made up to 11/07/05; full list of members (8 pages)
26 July 2005	Return made up to 11/07/05; full list of members (8 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
26 July 2004	Return made up to 11/07/04; full list of members (8 pages)
26 July 2004	Return made up to 11/07/04; full list of members (8 pages)
25 November 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
25 November 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
21 July 2003	Return made up to 11/07/03; full list of members (8 pages)
21 July 2003	Return made up to 11/07/03; full list of members (8 pages)
23 January 2003	Accounting reference date extended from 30/11/03 to 29/02/04 (1 page)
23 January 2003	Accounting reference date extended from 30/11/03 to 29/02/04 (1 page)
30 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
30 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
29 July 2002	Return made up to 11/07/02; full list of members (8 pages)
29 July 2002	Return made up to 11/07/02; full list of members (8 pages)
17 July 2001	Return made up to 11/07/01; full list of members (8 pages)
17 July 2001	Return made up to 11/07/01; full list of members (8 pages)
14 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
14 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
1 August 2000	Return made up to 11/07/00; full list of members (8 pages)
1 August 2000	Return made up to 11/07/00; full list of members (8 pages)
7 June 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
7 June 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
16 July 1999	Return made up to 11/07/99; no change of members (4 pages)
16 July 1999	Return made up to 11/07/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
11 August 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
12 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
12 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
9 September 1997	Return made up to 11/07/97; full list of members (5 pages)
9 September 1997	Return made up to 11/07/97; full list of members (5 pages)
17 March 1997	Registered office changed on 17/03/97 from: 2 the shrubberies george lane south woodford london E18 1DA (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 2 the shrubberies george lane south woodford london E18 1DA (1 page)
14 February 1997	Registered office changed on 14/02/97 from: magnum house 133 half moon lane london SE24 9JY (1 page)
14 February 1997	Registered office changed on 14/02/97 from: magnum house 133 half moon lane london SE24 9JY (1 page)
2 August 1996	Return made up to 11/07/96; no change of members (4 pages)
2 August 1996	Return made up to 11/07/96; no change of members (4 pages)
19 January 1996	Return made up to 11/07/95; full list of members (6 pages)
19 January 1996	Return made up to 11/07/95; full list of members (6 pages)
30 March 1995	Accounting reference date notified as 30/11 (1 page)
30 March 1995	Accounting reference date notified as 30/11 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
11 July 1994	Incorporation (15 pages)
11 July 1994	Incorporation (15 pages)

Proel (International) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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