| Company Name | Profile Marketing Appointments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04890448 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mark Thomas Norris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Hardings Upper Farringdon Alton Hampshire GU34 3EQ |
| Director Name | Mr Rupert Frederic Paul Sellers |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow House Ellington Gardens Taplow Berkshire SL6 0AY |
| Secretary Name | Walton Law Eddlestone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Embley Manor Embley Lane Romsey Hampshire SO51 6DN |
| Secretary Name | Mr James John Hey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 07 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hillrise Hinchley Wood Surrey KT10 0AL |
| Secretary Name | Ruskin House Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 November 2003) |
| Correspondence Address | Ruskin House 40-41 Museum Street London WC1A 1LT |
Location
| Registered Address | 38-39 Maiden Lane Covent Garden London WC2E 7LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 7 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Termination of appointment of James Hey as a secretary (1 page) |
| 7 June 2010 | Termination of appointment of Rupert Sellers as a director (1 page) |
| 7 June 2010 | Termination of appointment of James Hey as a secretary (1 page) |
| 7 June 2010 | Termination of appointment of Rupert Sellers as a director (1 page) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 13 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 24 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 17 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 23 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 18 January 2004 | Resolutions
|
| 18 January 2004 | Resolutions
|
| 18 January 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 18 January 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Incorporation (22 pages) |
| 8 September 2003 | Incorporation (22 pages) |