Company NameProreact Limited
DirectorsCarol Ann Marmol and Ladislav Michael Marmol
Company StatusDissolved
Company Number03869523
CategoryPrivate Limited Company
Incorporation Date1 November 1999(24 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameCarol Ann Marmol
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(same day as company formation)
RoleAdvertising Director
Correspondence Address63 York Mansions
Prince Of Wales Driv
London
SW11 4BW
Director NameLadislav Michael Marmol
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(same day as company formation)
RoleSecurity Consultant
Correspondence Address63 York Mansions
Prince Of Wales Driv
London
SW11 4BW
Secretary NameMr Robert Lynn
NationalityBritish
StatusCurrent
Appointed01 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address160 Pembroke Close
Banstead
Surrey
SM7 2BH
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address208 Fulham Road
London
SW10 9PJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£3,300
Net Worth-£35,306
Cash£886
Current Liabilities£669

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

29 June 2004Dissolved (1 page)
29 March 2004Completion of winding up (1 page)
7 January 2003Order of court to wind up (1 page)
3 January 2003Order of court to wind up (2 pages)
30 December 2002Court order notice of winding up (2 pages)
12 November 2002Voluntary strike-off action has been suspended (1 page)
3 October 2002Application for striking-off (1 page)
7 December 2001Return made up to 01/11/01; full list of members (6 pages)
4 September 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
28 November 2000Return made up to 01/11/00; full list of members (6 pages)
22 December 1999Secretary resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Registered office changed on 22/12/99 from: third floor 208 fulham road london SW10 9PJ (1 page)
25 November 1999Director resigned (1 page)
25 November 1999Secretary resigned (1 page)
19 November 1999New secretary appointed (2 pages)
19 November 1999New director appointed (2 pages)
19 November 1999New director appointed (2 pages)
19 November 1999Registered office changed on 19/11/99 from: c/o rm company services LIMITED 2ND floor 80 great eastern stree london EC2A 3JL (1 page)
1 November 1999Incorporation (21 pages)