Proodle Limited

Company Name	Proodle Limited
Company Status	Dissolved
Company Number	03465170
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Ansye Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael Norman Ryden
Nationality	British
Status	Closed
Appointed	28 October 2002(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Mr Geoffrey Thomas Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2007(10 years after company formation)
Appointment Duration	2 years, 2 months (closed 12 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(11 years, 5 months after company formation)
Appointment Duration	9 months (closed 12 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 November 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	13 November 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	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	ICC Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 13 November 2007)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Location

Registered Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
20 September 2009	Application for striking-off (1 page)
20 September 2009	Application for striking-off (1 page)
17 April 2009	Director appointed mr michael norman ryden (1 page)
17 April 2009	Director appointed mr michael norman ryden (1 page)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts made up to 31 December 2007 (5 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	Return made up to 13/11/07; full list of members (2 pages)
19 December 2007	Return made up to 13/11/07; full list of members (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
16 October 2007	Accounts made up to 31 December 2006 (5 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 March 2007	Company name changed ansye LIMITED\certificate issued on 15/03/07 (2 pages)
1 December 2006	Return made up to 13/11/06; full list of members (2 pages)
1 December 2006	Return made up to 13/11/06; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006	Accounts made up to 31 December 2005 (5 pages)
6 December 2005	Return made up to 13/11/05; full list of members (6 pages)
6 December 2005	Return made up to 13/11/05; full list of members (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts made up to 31 December 2004 (5 pages)
23 December 2004	Return made up to 13/11/04; full list of members (6 pages)
23 December 2004	Return made up to 13/11/04; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts made up to 31 December 2003 (5 pages)
18 December 2003	Return made up to 13/11/03; full list of members (6 pages)
18 December 2003	Return made up to 13/11/03; full list of members (6 pages)
12 August 2003	Accounts made up to 31 December 2002 (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 November 2002	Return made up to 13/11/02; full list of members (7 pages)
29 November 2002	Return made up to 13/11/02; full list of members (7 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 October 2002	Accounts made up to 31 December 2001 (5 pages)
13 December 2001	Return made up to 13/11/01; full list of members (6 pages)
13 December 2001	Return made up to 13/11/01; full list of members (6 pages)
30 October 2001	Accounts made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 January 2001	Return made up to 13/11/00; full list of members (6 pages)
2 January 2001	Return made up to 13/11/00; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts made up to 31 December 1999 (4 pages)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts made up to 31 December 1998 (4 pages)
2 February 1999	Accounts made up to 26 June 1998 (4 pages)
2 February 1999	Accounts for a dormant company made up to 26 June 1998 (4 pages)
18 November 1998	Return made up to 13/11/98; full list of members (6 pages)
18 November 1998	Return made up to 13/11/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (6 pages)
26 October 1998	Accounting reference date shortened from 26/06/99 to 31/12/98 (1 page)
26 October 1998	Accounting reference date shortened from 26/06/99 to 31/12/98 (1 page)
21 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Accounting reference date shortened from 30/11/98 to 26/06/98 (1 page)
13 August 1998	Accounting reference date shortened from 30/11/98 to 26/06/98 (1 page)
13 November 1997	Incorporation (18 pages)

Proodle Limited

Business Activity

Directors

Location

Accounts

Filing History

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