| Company Name | Profile Professionals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04682801 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2003(21 years, 2 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
| Previous Name | Bisoni Associates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Louise Marita Bisoni |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2003(same day as company formation) |
| Role | Public Relation Consultant |
| Correspondence Address | 3 Dunstable Road Richmond Surrey TW9 1UH |
| Director Name | Angus Gregor Hughes |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 December 2008) |
| Role | IT Consultant |
| Correspondence Address | 3 Dunstable Road Richmond Surrey TW9 1UH |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 3 Dunstable Road Richmond Surrey TW9 1UH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,786 |
| Cash | £4,448 |
| Current Liabilities | £964 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2008 | Application for striking-off (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2007 | Return made up to 02/03/06; full list of members (2 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 3 dunstable road richmond upon thames surrey TW9 1UH (2 pages) |
| 13 September 2005 | Company name changed bisoni associates LIMITED\certificate issued on 13/09/05 (2 pages) |
| 2 August 2005 | New director appointed (1 page) |
| 2 August 2005 | Ad 03/03/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 15 July 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 12 maplehurst close kingston upon thames surrey KT1 2HT (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 November 2004 | Return made up to 02/03/04; full list of members; amend
|
| 17 August 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |