| Company Name | Prolite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542385 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Bahjat Murabet |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Berystede Kingston Upon Thames Surrey KT2 7PQ |
| Secretary Name | Miss Abir Alyawel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laughton Manor Laughton Road Lewes East Sussex BN8 6BY |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 187 Merton Road Wimbledon London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Bahjat Murabet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,418 |
| Gross Profit | £8,054 |
| Net Worth | -£4,992 |
| Cash | £6,558 |
| Current Liabilities | £350 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 26 October 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 26 October 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 13 June 2011 | Registered office address changed from 13 Berystede Kingston Surrey KT2 7PQ on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 13 Berystede Kingston Surrey KT2 7PQ on 13 June 2011 (1 page) |
| 1 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 30 April 2010 | Director's details changed for Mr Bahjat Murabet on 7 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Bahjat Murabet on 7 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Mr Bahjat Murabet on 7 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 26 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 15 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 15 April 2009 | Director's Change of Particulars / bahjat murabet / 15/04/2009 / HouseName/Number was: , now: 13; Street was: 56 townshend road, now: berystede; Post Town was: london, now: kingston; Region was: , now: surrey; Post Code was: NW8 6LE, now: KT2 7PQ; Country was: , now: surrey (1 page) |
| 15 April 2009 | Director's change of particulars / bahjat murabet / 15/04/2009 (1 page) |
| 14 November 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 14 November 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 23 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 11 June 2007 | Return made up to 07/04/07; no change of members
|
| 11 June 2007 | Return made up to 07/04/07; no change of members (6 pages) |
| 5 June 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 3 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 7 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 07/04/03; full list of members (6 pages) |
| 7 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 07/04/03; full list of members (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 11 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 7 August 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 20 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 21 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 29 June 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 18 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |