Profitech Limited

Company Name	Profitech Limited
Company Status	Dissolved
Company Number	05449827
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)
Dissolution Date	2 September 2015 (8 years, 7 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	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 September 2015)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Dr Andrew John Swift
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Debbie Walmsley
Status	Closed
Appointed	30 March 2012(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 September 2015)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Phillip Yee Hong Cheng
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	279 Eagle Park Marton In Cleveland Middlesbrough Cleveland TS8 9QT

Secretary Name	Mr John David Chilton
Nationality	British
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Raylton Avenue Marton Middlesbrough Cleveland TS7 8EF

Director Name	Mr John Wade
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2010)
Role	Business Manager
Country of Residence	England
Correspondence Address	5 The Woodlands Nunthorpe Middlesbrough Cleveland TS7 0PH

Secretary Name	Mr John Wade
Nationality	British
Status	Resigned
Appointed	03 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2010)
Role	Business Manager
Country of Residence	England
Correspondence Address	5 The Woodlands Nunthorpe Middlesbrough Cleveland TS7 0PH

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

4k at £1	Its Testing Services (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£300,039
Gross Profit	£207,645
Net Worth	£155,952
Cash	£184,007
Current Liabilities	£69,451

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 September 2015	Final Gazette dissolved following liquidation (1 page)
2 September 2015	Final Gazette dissolved following liquidation (1 page)
2 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
2 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
14 November 2014	Liquidators' statement of receipts and payments to 5 October 2014 (3 pages)
14 November 2014	Liquidators' statement of receipts and payments to 5 October 2014 (3 pages)
14 November 2014	Liquidators statement of receipts and payments to 5 October 2014 (3 pages)
14 November 2014	Liquidators statement of receipts and payments to 5 October 2014 (3 pages)
22 October 2013	Liquidators statement of receipts and payments to 5 October 2013 (3 pages)
22 October 2013	Liquidators' statement of receipts and payments to 5 October 2013 (3 pages)
22 October 2013	Liquidators' statement of receipts and payments to 5 October 2013 (3 pages)
22 October 2013	Liquidators statement of receipts and payments to 5 October 2013 (3 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Court order insolvency:re oc block order transfer replace liq (24 pages)
20 September 2013	Court order insolvency:re oc block order transfer replace liq (24 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
21 November 2012	Liquidators' statement of receipts and payments to 5 October 2012 (5 pages)
21 November 2012	Liquidators statement of receipts and payments to 5 October 2012 (5 pages)
21 November 2012	Liquidators statement of receipts and payments to 5 October 2012 (5 pages)
21 November 2012	Liquidators' statement of receipts and payments to 5 October 2012 (5 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Louise Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Louise Mellor as a secretary (1 page)
20 October 2011	Registered office address changed from 25 Savile Row London W1S 2ES on 20 October 2011 (2 pages)
20 October 2011	Appointment of a voluntary liquidator (2 pages)
20 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2011	Declaration of solvency (4 pages)
20 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2011	Registered office address changed from 25 Savile Row London W1S 2ES on 20 October 2011 (2 pages)
20 October 2011	Declaration of solvency (4 pages)
20 October 2011	Appointment of a voluntary liquidator (2 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 4,000 (6 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 4,000 (6 pages)
22 October 2010	Secretary's details changed for Margaret Louise Mellor on 1 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Margaret Louise Mellor on 1 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Margaret Louise Mellor on 1 October 2010 (2 pages)
19 October 2010	Appointment of Dr Andrew Swift as a director (2 pages)
19 October 2010	Appointment of Dr Andrew Swift as a director (2 pages)
19 October 2010	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
19 October 2010	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
18 October 2010	Appointment of Ms Fiona Maria Evans as a director (2 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2010	Appointment of Ms Fiona Maria Evans as a director (2 pages)
18 October 2010	Statement of company's objects (2 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 October 2010	Memorandum and Articles of Association (27 pages)
18 October 2010	Statement of company's objects (2 pages)
18 October 2010	Memorandum and Articles of Association (27 pages)
12 October 2010	Termination of appointment of John Wade as a director (2 pages)
12 October 2010	Appointment of Margaret Louise Mellor as a secretary (3 pages)
12 October 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
12 October 2010	Registered office address changed from 279 Eagle Park Marton in Cleveland Middlesbrough Cleveland TS8 9QT on 12 October 2010 (2 pages)
12 October 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
12 October 2010	Termination of appointment of John Wade as a secretary (2 pages)
12 October 2010	Termination of appointment of John Wade as a secretary (2 pages)
12 October 2010	Termination of appointment of John Wade as a director (2 pages)
12 October 2010	Registered office address changed from 279 Eagle Park Marton in Cleveland Middlesbrough Cleveland TS8 9QT on 12 October 2010 (2 pages)
12 October 2010	Appointment of Margaret Louise Mellor as a secretary (3 pages)
12 October 2010	Termination of appointment of Phillip Cheng as a director (2 pages)
12 October 2010	Termination of appointment of Phillip Cheng as a director (2 pages)
5 October 2010	Statement of capital following an allotment of shares on 11 May 2005 GBP 4,000 (2 pages)
5 October 2010	Statement of capital following an allotment of shares on 11 May 2005 GBP 4,000 (2 pages)
27 August 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
27 August 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
19 May 2010	Director's details changed for Mr John Wade on 11 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr John Wade on 11 May 2010 (2 pages)
19 May 2010	Director's details changed for Phillip Yee Hong Cheng on 11 May 2010 (2 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Phillip Yee Hong Cheng on 11 May 2010 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
28 September 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
15 May 2009	Return made up to 11/05/09; full list of members (4 pages)
15 May 2009	Return made up to 11/05/09; full list of members (4 pages)
27 August 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
27 August 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
2 June 2008	Return made up to 11/05/08; full list of members (4 pages)
2 June 2008	Return made up to 11/05/08; full list of members (4 pages)
24 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
24 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
20 September 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
20 September 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Return made up to 11/05/06; full list of members (3 pages)
1 June 2006	Return made up to 11/05/06; full list of members (3 pages)
1 June 2006	Secretary's particulars changed (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 11 raylton avenue marton middlesbrough TS7 8EF (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 11 raylton avenue marton middlesbrough TS7 8EF (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
11 May 2005	Incorporation (18 pages)
11 May 2005	Incorporation (18 pages)

Profitech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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