| Company Name | Provins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05246625 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2010(5 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 12 October 2010) |
| Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2010 | Application to strike the company off the register (3 pages) |
| 18 June 2010 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
| 10 March 2010 | Appointment of Jaya Services Limited as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
| 10 March 2010 | Appointment of Jaya Services Limited as a director (2 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 July 2008 | Resolutions
|
| 17 July 2008 | Resolutions
|
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 February 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 5 February 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 June 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 12 June 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 4 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 30 September 2004 | Incorporation (24 pages) |