| Company Name | Provenaction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332288 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Directors
| Director Name | Mr Pierre Maurice Gilbert Mallevays |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 April 2002(4 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (closed 18 February 2003) |
| Role | Director Of Acquisitions |
| Country of Residence | England |
| Correspondence Address | Flat 1 23 Gledhow Gardens London SW5 0AZ |
| Secretary Name | Bernard Kuhn |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 11 April 2002(4 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (closed 18 February 2003) |
| Role | Legal Department Director |
| Country of Residence | France |
| Correspondence Address | 91 Avenue Niel Paris 75017 France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 49 Grosvenor Street London W1K 3HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2002 | Application for striking-off (1 page) |
| 26 April 2002 | New director appointed (3 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 April 2002 | Secretary resigned;director resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 30 November 2001 | Incorporation (17 pages) |