| Company Name | The Profile Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220063 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1996(27 years, 10 months ago) |
| Dissolution Date | 9 December 1997 (26 years, 4 months ago) |
Directors
| Director Name | Giovanni Polchi |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 October 1996(3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 December 1997) |
| Role | Sales Manager |
| Correspondence Address | Via Volturno 80 Cedri 20047 Brugherio Milan Foreign |
| Secretary Name | Marcello De Piceis Polver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1996(3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 December 1997) |
| Role | Company Director |
| Correspondence Address | Place Des Moulins Monte Carlo 98000 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 100 New Bond Strret London W1Y 0RE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 1997 | Application for striking-off (1 page) |
| 12 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: suite 14044 72 new bond street london W1Y 9DD (1 page) |
| 24 January 1997 | Secretary resigned (1 page) |
| 3 July 1996 | Incorporation (27 pages) |