Southgate
London
N14 7BT
Secretary Name | Roy Patrick Brown |
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Nationality | British |
Status | Current |
Appointed | 20 September 2004(4 years after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Correspondence Address | 54 Ulleswater Road Southgate London N14 7BT |
Secretary Name | Geoffrey Anthony Sargent |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 September 2004) |
Role | Company Director |
Correspondence Address | 7 Crockford Close Addlestone Surrey KT15 2LL |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Website | pro-activepeople.com |
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Telephone | 020 73775777 |
Telephone region | London |
Registered Address | 54 Ulleswater Road Southgate London N14 7BT |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate Green |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £613 |
Cash | £15,610 |
Current Liabilities | £48,575 |
Latest Accounts | 30 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
2 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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24 March 2023 | Micro company accounts made up to 30 March 2022 (3 pages) |
25 November 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
6 March 2022 | Micro company accounts made up to 30 March 2021 (4 pages) |
28 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
1 March 2021 | Micro company accounts made up to 30 March 2020 (4 pages) |
20 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
31 December 2019 | Director's details changed for Michelle Christina Brown on 1 October 2019 (2 pages) |
24 December 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
30 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
8 November 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
8 November 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
1 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
1 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
26 May 2017 | Previous accounting period extended from 30 September 2016 to 30 March 2017 (1 page) |
26 May 2017 | Previous accounting period extended from 30 September 2016 to 30 March 2017 (1 page) |
28 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 September 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
18 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Michelle Christina Brown on 1 January 2010 (2 pages) |
6 October 2010 | Director's details changed for Michelle Christina Brown on 1 January 2010 (2 pages) |
6 October 2010 | Director's details changed for Michelle Christina Brown on 1 January 2010 (2 pages) |
6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
15 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
24 October 2006 | Location of register of members (1 page) |
24 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
24 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
24 October 2006 | Location of register of members (1 page) |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
14 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
27 September 2004 | Return made up to 19/09/04; full list of members
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27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | Return made up to 19/09/04; full list of members
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27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
3 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
3 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
28 November 2002 | Return made up to 19/09/02; full list of members (6 pages) |
28 November 2002 | Return made up to 19/09/02; full list of members (6 pages) |
9 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
9 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
9 November 2001 | Return made up to 19/09/01; full list of members (6 pages) |
9 November 2001 | Return made up to 19/09/01; full list of members (6 pages) |
11 October 2000 | Resolutions
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11 October 2000 | Secretary resigned (1 page) |
11 October 2000 | New secretary appointed (2 pages) |
11 October 2000 | Ad 28/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 October 2000 | New director appointed (2 pages) |
11 October 2000 | Ad 28/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Secretary resigned (1 page) |
11 October 2000 | New director appointed (2 pages) |
11 October 2000 | Resolutions
|
11 October 2000 | New secretary appointed (2 pages) |
11 October 2000 | Director resigned (1 page) |
19 September 2000 | Incorporation (16 pages) |
19 September 2000 | Incorporation (16 pages) |