| Company Name | Proline Interior Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05553652 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2005(18 years, 8 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Andrew John Speer |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6-7 52-54 Wandle Bank London SW19 1DW |
| Secretary Name | Mrs Bernadett Kurucz |
|---|---|
| Status | Closed |
| Appointed | 05 September 2010(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | Unit 6-7 52-54 Wandle Bank London SW19 1DW |
| Secretary Name | The Digit Shop Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Correspondence Address | Suite 9-12 Cheldgate House 45 High Street Rochester Kent ME1 1LP |
Contact
| Website | www.prolineinteriors.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85433050 |
| Telephone region | London |
Location
| Registered Address | Unit 6-7 52-54 Wandle Bank London SW19 1DW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew John Speer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 20 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Andrew John Speer on 5 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for Andrew John Speer on 5 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for Andrew John Speer on 5 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Termination of appointment of The Digit Shop Limited as a secretary (1 page) |
| 20 September 2010 | Appointment of Mrs Bernadett Kurucz as a secretary (1 page) |
| 20 September 2010 | Termination of appointment of The Digit Shop Limited as a secretary (1 page) |
| 20 September 2010 | Appointment of Mrs Bernadett Kurucz as a secretary (1 page) |
| 3 September 2010 | Registered office address changed from Suite 9-12 Cheldgate House 45 High Street Rochester Kent ME1 1LP on 3 September 2010 (1 page) |
| 3 September 2010 | Registered office address changed from Suite 9-12 Cheldgate House 45 High Street Rochester Kent ME1 1LP on 3 September 2010 (1 page) |
| 3 September 2010 | Registered office address changed from Suite 9-12 Cheldgate House 45 High Street Rochester Kent ME1 1LP on 3 September 2010 (1 page) |
| 10 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 27 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 November 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 15 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 17 December 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 15 May 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 13 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 5 September 2005 | Incorporation (12 pages) |
| 5 September 2005 | Incorporation (12 pages) |