Company NameProcris Holdings Limited
Company StatusDissolved
Company Number02988760
CategoryPrivate Limited Company
Incorporation Date10 November 1994(29 years, 5 months ago)
Dissolution Date10 November 1998 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRafic Hadi Barrage
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Pier House
Cheyne Walk
London
Sw3
Secretary NameRafic Hadi Barrage
NationalityBritish
StatusClosed
Appointed10 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Pier House
Cheyne Walk
London
Sw3
Director NameProcris Plc (Corporation)
StatusClosed
Appointed10 November 1994(same day as company formation)
Correspondence AddressSuite 134
2 Lansdowne Row
London
W1X 8HL
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed10 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressSuite 134
2 Lansdowne Row
London
W1X 8HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

10 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
11 September 1996Full accounts made up to 30 April 1996 (8 pages)
13 August 1996Return made up to 10/11/95; full list of members
  • 363(287) ‐ Registered office changed on 13/08/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 1996Registered office changed on 13/08/96 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
3 April 1995New secretary appointed;new director appointed (2 pages)
3 April 1995New director appointed (2 pages)
3 April 1995Accounting reference date notified as 30/04 (1 page)