| Company Name | Profitel (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442332 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 7 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
| Previous Name | Befan Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Marianna Papoui |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 15 October 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 February 2002) |
| Role | Secretary |
| Correspondence Address | 22 Sofocleous Acropolis Nicosia Cyprus |
| Secretary Name | Nicyco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 February 2002) |
| Correspondence Address | Lordos Central Court 3rd Floor Suite 17 Demosthenis Severis Avenue PO Box 28978 Cy2084 Nicosia Foreign |
| Director Name | Lefki Michaelidou |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 15 October 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2000) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 31 Andrea Demetriou Dasoupolis Nicosia Foreign |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2/4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2001 | Application for striking-off (2 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 8 November 2000 | Return made up to 30/09/00; full list of members
|
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 September 2000 | Resolutions
|
| 22 September 2000 | Resolutions
|
| 27 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 6 February 1998 | Ad 06/11/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 24 November 1997 | Nc inc already adjusted 30/10/97 (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | New director appointed (3 pages) |
| 12 November 1997 | New director appointed (3 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Secretary resigned;director resigned (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 12 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 7 November 1997 | Resolutions
|
| 7 November 1997 | Resolutions
|
| 5 November 1997 | Company name changed befan LIMITED\certificate issued on 06/11/97 (2 pages) |
| 30 September 1997 | Incorporation (18 pages) |