Procurement Projects Limited

Company Name	Procurement Projects Limited
Company Status	Dissolved
Company Number	03699991
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Tarunkumar Jayantilal Raja
Nationality	British
Status	Closed
Appointed	22 January 1999(same day as company formation)
Role	Manager
Correspondence Address	No 6 Wainford Close London SW19 6BH

Director Name	Rajendra Popat
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2006(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wilkinson Way London W4 5DR

Director Name	Varsha Popat
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Blossom Close London W5 4YE

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Unit 24 Oliver Business Park Oliver Road London NW10 7JB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£29,051
Cash	£2
Current Liabilities	£43,599

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
14 May 2010	Application to strike the company off the register (3 pages)
14 May 2010	Application to strike the company off the register (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 2 (4 pages)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 2 (4 pages)
4 March 2010	Director's details changed for Rajendra Popat on 22 February 2010 (2 pages)
4 March 2010	Director's details changed for Rajendra Popat on 22 February 2010 (2 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 February 2009	Return made up to 22/01/09; full list of members (3 pages)
12 February 2009	Return made up to 22/01/09; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
31 March 2008	Return made up to 22/01/08; full list of members (3 pages)
31 March 2008	Return made up to 22/01/08; full list of members (3 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
26 April 2006	Return made up to 22/01/06; full list of members (2 pages)
26 April 2006	Return made up to 22/01/06; full list of members (2 pages)
19 May 2005	Return made up to 22/01/05; full list of members (6 pages)
19 May 2005	Return made up to 22/01/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
13 April 2004	Return made up to 22/01/04; full list of members (6 pages)
13 April 2004	Return made up to 22/01/04; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
23 April 2003	Return made up to 22/01/03; full list of members (6 pages)
23 April 2003	Return made up to 22/01/03; full list of members (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
11 March 2002	Return made up to 22/01/02; full list of members (6 pages)
11 March 2002	Return made up to 22/01/02; full list of members (6 pages)
26 February 2001	Return made up to 22/01/01; full list of members (6 pages)
26 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (6 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
25 September 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
25 September 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
14 March 2000	Return made up to 22/01/00; full list of members (6 pages)
14 March 2000	Return made up to 22/01/00; full list of members (6 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Director resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
26 March 1999	Registered office changed on 26/03/99 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New director appointed (2 pages)
22 January 1999	Incorporation (12 pages)
22 January 1999	Incorporation (12 pages)

Procurement Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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