| Company Name | Profina International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02998929 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1994(29 years, 5 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Vipin Chandra Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Chapman Crescent Kenton Harrow Middlesex HA3 0TE |
| Director Name | Michael George Cross |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(3 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 21 Ash Grove Glynswood Chard Somerset TA20 1BZ |
| Director Name | Michael George Cross |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Morlan Sector Lane Axminster Devon EX13 5BP |
| Director Name | Mr Vipin Chandra Patel |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Chapman Crescent Kenton Harrow Middlesex HA3 0TE |
| Director Name | Mrs Manisha Patel |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(3 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 26 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Chapman Crescent Kenton Harrow Middlesex HA3 0TE |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1994(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1994(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | Unit 2 Pop In Building South Way Wembley Middlesex HA9 0HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 07/12/98; no change of members
|
| 23 February 1999 | Director resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 28 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 1997 | Return made up to 07/12/96; full list of members
|
| 20 February 1996 | Return made up to 07/12/95; full list of members
|