| Company Name | Proint UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494063 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
| Previous Name | White & Sommerfield Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paolo Frigieri |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 May 1999(1 year, 4 months after company formation) |
| Appointment Duration | 7 years (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Via Panama 62 Rome 00188 Foreign |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2001(3 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 06 June 2006) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,622 |
| Current Liabilities | £75,622 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2006 | Application for striking-off (1 page) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 27 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 10 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page) |
| 3 June 2004 | Return made up to 16/01/04; full list of members
|
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 7 August 2003 | Full accounts made up to 31 December 2001 (9 pages) |
| 19 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 16 July 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 8 February 1999 | Memorandum and Articles of Association (9 pages) |
| 4 February 1999 | Company name changed white & sommerfield LIMITED\certificate issued on 05/02/99 (2 pages) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (10 pages) |
| 14 August 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 14 August 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 3 June 1998 | Resolutions
|
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | New director appointed (5 pages) |
| 22 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | Incorporation (11 pages) |