| Company Name | Proenzo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822599 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(20 years, 10 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Jacob Reinholdt Rasmussen |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 May 2004(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | Bakkegaards Alle 15,2 Tv Dk-1804frederiksberg C Denmark |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
| Director Name | Canute Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 St John Street London EC1M 4AA |
Location
| Registered Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,055 |
| Current Liabilities | £4,055 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2007 | Application for striking-off (1 page) |
| 6 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 13 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 July 2006 | Return made up to 06/07/06; no change of members (2 pages) |
| 8 July 2005 | Return made up to 06/07/05; no change of members (2 pages) |
| 27 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 19 August 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 14 July 2004 | Secretary's particulars changed (1 page) |
| 14 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Ad 13/05/04--------- £ si 359@1=359 £ ic 1/360 (2 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 5 saint john street london EC1M 4AA (1 page) |