Procuri Europe Limited

Company Name	Procuri Europe Limited
Company Status	Dissolved
Company Number	05405903
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Casimir Lubienski
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2008(2 years, 9 months after company formation)
Appointment Duration	4 years (closed 10 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Elsenham Street London SW18 5NY

Secretary Name	Prashant Amrit Patel
Nationality	British
Status	Closed
Appointed	21 January 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 January 2012)
Role	Company Director
Correspondence Address	3 St Omer Ridge Guildford Surrey GU1 2DD

Director Name	Procuri Inc (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	3575 Piedmont Road Fifteen Piedmont Center Suite 1100 Atlanta Ga 30305 Georgia

Secretary Name	NAIR Commercial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	C/O Nair & Co Whitefriars Lewins Mead Bristol BS1 2NT

Location

Registered Address	Baronsmede 20 The Avenue Egham Surrey TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
15 September 2011	Application to strike the company off the register (3 pages)
15 September 2011	Application to strike the company off the register (3 pages)
14 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 100 (5 pages)
14 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 100 (5 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mark Casimir Lubienski on 29 March 2010 (2 pages)
10 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Mark Casimir Lubienski on 29 March 2010 (2 pages)
21 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
21 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Return made up to 29/03/09; full list of members (3 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Registered office changed on 17/04/2009 from c/o ariba uk LTD 20 the avenue egham surrey TW20 9AB (1 page)
17 April 2009	Return made up to 29/03/09; full list of members (3 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Registered office changed on 17/04/2009 from c/o ariba uk LTD 20 the avenue egham surrey TW20 9AB (1 page)
17 April 2009	Location of register of members (1 page)
24 March 2009	Registered office changed on 24/03/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT (1 page)
24 March 2009	Registered office changed on 24/03/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT (1 page)
19 February 2009	Accounts made up to 31 December 2007 (17 pages)
19 February 2009	Full accounts made up to 31 December 2007 (17 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Accounts made up to 31 December 2006 (16 pages)
25 April 2007	Return made up to 29/03/07; full list of members (2 pages)
25 April 2007	Return made up to 29/03/07; full list of members (2 pages)
23 November 2006	Accounts made up to 31 December 2005 (17 pages)
23 November 2006	Full accounts made up to 31 December 2005 (17 pages)
25 April 2006	Return made up to 29/03/06; full list of members (2 pages)
25 April 2006	Return made up to 29/03/06; full list of members (2 pages)
7 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
7 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 March 2005	Incorporation (13 pages)
29 March 2005	Incorporation (13 pages)

Procuri Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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