| Company Name | Progiware Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03544851 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
| Previous Name | Floraline Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Eric Cohen |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 June 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 30 Rue Pierre Demours Paris France 75017 |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Director Name | Thierry Malka |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 January 2000(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 December 2004) |
| Role | Financial Director |
| Correspondence Address | 53 Boulevard De Courcelles Paris 75008 France |
| Director Name | Claude Gourhant |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 June 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 January 2000) |
| Role | Manager |
| Correspondence Address | 55 Rue De Bearn Tremblay France 93290 |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,903 |
| Cash | £1,931 |
| Current Liabilities | £16,176 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2004 | Application for striking-off (1 page) |
| 14 January 2004 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 14 January 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 21 November 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 29 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 24 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: c/o browne jacobson 81 aldwych london WC2B 4HN (1 page) |
| 31 May 2001 | Return made up to 14/04/01; no change of members (4 pages) |
| 26 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 21 July 2000 | Return made up to 14/04/00; no change of members (4 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 2 June 2000 | New director appointed (2 pages) |
| 18 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 25 May 1999 | Return made up to 14/04/99; full list of members (4 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 2 July 1998 | Ad 05/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 24 June 1998 | Company name changed floraline LIMITED\certificate issued on 24/06/98 (2 pages) |
| 14 April 1998 | Incorporation (20 pages) |