| Company Name | Profile Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05295204 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2004(19 years, 5 months ago) |
| Dissolution Date | 7 November 2008 (15 years, 5 months ago) |
| Previous Name | Profile Professional College Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | John David Risbey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 November 2008) |
| Role | Company Director |
| Correspondence Address | 4 Dell Court Dell Road Grays Essex RM17 5JS |
| Director Name | Mr Anthony Joseph Houston |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 07 November 2008) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Greenwich Crescent Beckton London E6 5TU |
| Director Name | David Holmes |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 2004(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2006) |
| Role | Painter And Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greenwich Crescent London E6 5TU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £129,478 |
| Gross Profit | £26,656 |
| Net Worth | -£7,269 |
| Current Liabilities | £49,958 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 7 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 6 November 2007 | Statement of affairs (6 pages) |
| 6 November 2007 | Resolutions
|
| 6 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: abacus house 68A north street romford essex RM1 1DA (1 page) |
| 21 June 2007 | Return made up to 24/11/06; full list of members
|
| 15 June 2007 | Director resigned (1 page) |
| 27 November 2006 | New director appointed (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 27 February 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 24 November 2004 | Incorporation (12 pages) |