| Company Name | Proline Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281142 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years, 5 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Farheen Saleem |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 29 April 2014(17 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 301 Linen Hall 162-168 Regent Street London W1B 5TD |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mr Saleem Riaz-Ud-Din Murad |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Amirates |
| Correspondence Address | Villa-31/2-C Emirates Hill Third (Meadows-6) P Box 13865 Dubai |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Stephen John Butcher |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 14 November 2008) |
| Role | Company Director |
| Correspondence Address | 34 Fairfield Road St Leonards On Sea East Sussex TN37 7UA |
| Secretary Name | Caroline Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 2001) |
| Role | Company Director |
| Correspondence Address | 40 Fairfield Road Hastings East Sussex TN37 7UA |
| Secretary Name | James Malcolm Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 November 2008) |
| Role | Company Director |
| Correspondence Address | 76 Burden Way Guildford Surrey GU2 9RD |
| Director Name | Dianne Elizabeth James |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 14 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kilstay Kilstay Bay Drummore Dunfries Galloway DG9 9QT Scotland |
| Director Name | Mr Ali Khalid |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(11 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 2 Silverton Grove Middleton Lancashire M24 5JH |
| Secretary Name | Zeba Khalid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2008(12 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 2 Silverton Grove Middleton Manchester M24 5JH |
| Director Name | Mr Chaudhry Ali Allah Din |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2014(17 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 April 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 301 Linen Hall 162-168 Regent Street London W1B 5TD |
| Secretary Name | Duport Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2009(12 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 28 August 2010) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Contact
| Website | www.prolinesystems.com |
|---|
Location
| Registered Address | 301 Linen Hall 162-168 Regent Street London W1B 5TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Saleem Riaz-ud-din Murad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 24 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 26 October 2014 | Termination of appointment of Chaudhry Ali Allah Din as a director on 29 April 2014 (1 page) |
| 26 October 2014 | Appointment of Mrs Farheen Saleem as a director on 29 April 2014 (2 pages) |
| 26 October 2014 | Appointment of Mrs Farheen Saleem as a director on 29 April 2014 (2 pages) |
| 26 October 2014 | Termination of appointment of Chaudhry Ali Allah Din as a director on 29 April 2014 (1 page) |
| 21 October 2014 | Registered office address changed from Unit 6 Southgate Industrial Estate Green Lane Heywood Lancashire OL10 1ND England to 301 Linen Hall 162-168 Regent Street London W1B 5TD on 21 October 2014 (2 pages) |
| 21 October 2014 | Registered office address changed from Unit 6 Southgate Industrial Estate Green Lane Heywood Lancashire OL10 1ND England to 301 Linen Hall 162-168 Regent Street London W1B 5TD on 21 October 2014 (2 pages) |
| 29 April 2014 | Appointment of Mr Chaudhry Ali Allah Din as a director (2 pages) |
| 29 April 2014 | Registered office address changed from Suite 301 Linen Hall 162-168 Regent Street London W1B 5TD on 29 April 2014 (1 page) |
| 29 April 2014 | Termination of appointment of Saleem Murad as a director (1 page) |
| 29 April 2014 | Appointment of Mr Chaudhry Ali Allah Din as a director (2 pages) |
| 29 April 2014 | Termination of appointment of Saleem Murad as a director (1 page) |
| 29 April 2014 | Registered office address changed from Suite 301 Linen Hall 162-168 Regent Street London W1B 5TD on 29 April 2014 (1 page) |
| 30 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 17 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 4 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Termination of appointment of Duport Secretary Ltd as a secretary (1 page) |
| 1 February 2011 | Termination of appointment of Duport Secretary Ltd as a secretary (1 page) |
| 7 May 2010 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 7 May 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Secretary's details changed for Duport Secretary Ltd on 19 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Duport Secretary Ltd on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Saleem Riaz-Ud-Din Murad on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Saleem Riaz-Ud-Din Murad on 19 November 2009 (2 pages) |
| 1 September 2009 | Secretary appointed duport secretary LTD (1 page) |
| 1 September 2009 | Secretary appointed duport secretary LTD (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from southfield house 2 southfield road westbury on trym bristol BS9 3BH (1 page) |
| 1 September 2009 | Director appointed mr saleem murad (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from southfield house 2 southfield road westbury on trym bristol BS9 3BH (1 page) |
| 1 September 2009 | Director appointed mr saleem murad (1 page) |
| 7 June 2009 | Appointment terminated director ali khalid (1 page) |
| 7 June 2009 | Appointment terminated director ali khalid (1 page) |
| 28 May 2009 | Appointment terminated secretary zeba khalid (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 60 midhurst road liphook hampshire GU30 7DY (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 60 midhurst road liphook hampshire GU30 7DY (1 page) |
| 28 May 2009 | Appointment terminated secretary zeba khalid (1 page) |
| 21 April 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 2 March 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 16 January 2009 | Secretary appointed zeba khalid (2 pages) |
| 16 January 2009 | Secretary appointed zeba khalid (2 pages) |
| 12 January 2009 | Director appointed ali khalid (2 pages) |
| 12 January 2009 | Director appointed ali khalid (2 pages) |
| 22 December 2008 | Withdrawal of application for striking off (1 page) |
| 22 December 2008 | Withdrawal of application for striking off (1 page) |
| 9 December 2008 | Appointment terminated director stephen butcher (1 page) |
| 9 December 2008 | Appointment terminated director dianne james (1 page) |
| 9 December 2008 | Appointment terminated director stephen butcher (1 page) |
| 9 December 2008 | Appointment terminated secretary james butcher (1 page) |
| 9 December 2008 | Appointment terminated director dianne james (1 page) |
| 9 December 2008 | Appointment terminated secretary james butcher (1 page) |
| 1 December 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2008 | Application for striking-off (1 page) |
| 30 September 2008 | Application for striking-off (1 page) |
| 13 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 13 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 29 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 29 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 30 March 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 30 March 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 5 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 30 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 22 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 22 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 17 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 17 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 13 January 2003 | Return made up to 20/11/02; full list of members
|
| 13 January 2003 | Return made up to 20/11/02; full list of members
|
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 30 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 30 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 16 April 2002 | Director's particulars changed (1 page) |
| 16 April 2002 | Director's particulars changed (1 page) |
| 6 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 18 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 15 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 15 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 6 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 6 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 7 December 1998 | Return made up to 20/11/98; full list of members
|
| 7 December 1998 | Return made up to 20/11/98; full list of members
|
| 21 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 21 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 15 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 3 November 1997 | Ad 17/10/97--------- £ si 10@1=10 £ ic 35/45 (2 pages) |
| 3 November 1997 | Ad 17/10/97--------- £ si 10@1=10 £ ic 35/45 (2 pages) |
| 28 October 1997 | Ad 07/02/97--------- £ si 34@1=34 £ ic 1/35 (2 pages) |
| 28 October 1997 | Ad 07/02/97--------- £ si 34@1=34 £ ic 1/35 (2 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Resolutions
|
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Registered office changed on 15/12/96 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | Resolutions
|
| 15 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Incorporation (11 pages) |
| 20 November 1996 | Incorporation (11 pages) |