Country Pro Limited

Company Name	Country Pro Limited
Company Status	Dissolved
Company Number	04830410
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Zirvan Information Technologies & Consulting Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Ntina Charitou
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Cypriot
Status	Closed
Appointed	29 October 2008(5 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 15 January 2019)
Role	Legal Secretary
Country of Residence	Cyprus
Correspondence Address	16 Eantos Street 1082 Nicosia Cyprus

Secretary Name	Mrs Poly Monti
Nationality	Cypriot
Status	Closed
Appointed	25 May 2009(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 January 2019)
Role	Lawyer
Correspondence Address	11a Evripidou Str Nicosia 2413 Cyprus

Director Name	Peter Dance
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2007)
Role	Consultant
Correspondence Address	Trowes Lane Beech Hill Reading RG7 2BG

Director Name	Mr Robert John Newberry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Belmont Road Tiverton Devon EX16 6EQ

Director Name	IMEX Executive, Ltd. (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	Drake Chambers Road Town Tortola Foreign

Secretary Name	CLS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	Drake Chambers Road Town Tortola British Virgin Islands

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Rolville Holding Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£476,059
Cash	£996
Current Liabilities	£1,187,427

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 50,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Company name changed zirvan information technologies & consulting LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02 NM01 ‐ Change of name by resolution (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Ntina Charitou on 4 June 2010 (2 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Ntina Charitou on 4 June 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 June 2009	Registered office changed on 04/06/2009 from 9 perseverance works kingsland road london E2 8DD england (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 12-16 clerkenwell road london EC1M 5PQ (1 page)
3 June 2009	Secretary appointed mrs poly monti (1 page)
3 June 2009	Appointment terminated secretary cls secretaries LTD (1 page)
5 November 2008	Director's change of particulars / ntina charitoy / 29/10/2008 (2 pages)
5 November 2008	Director's change of particulars / ntina charitou / 29/10/2008 (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Director appointed ntina charitoy (1 page)
31 October 2008	Appointment terminated director robert newberry (1 page)
12 August 2008	Return made up to 11/07/08; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 September 2007	Return made up to 11/07/07; full list of members (2 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 July 2006	Return made up to 11/07/06; full list of members (2 pages)
26 July 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 July 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
11 July 2005	Return made up to 11/07/05; full list of members (2 pages)
27 August 2004	Return made up to 11/07/04; full list of members; amend (6 pages)
27 July 2004	Return made up to 11/07/04; full list of members (6 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
11 July 2003	Incorporation (14 pages)

Country Pro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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