| Company Name | Procom Wireless Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05594645 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2005(18 years, 7 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jason Cawley |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Trinity Church Square London SE1 4HU |
| Secretary Name | Mira Slim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Trinity Church Square London SE1 4HU |
Location
| Registered Address | 7 Oxford Drive London SE1 2FB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2010 | Application to strike the company off the register (3 pages) |
| 9 April 2010 | Application to strike the company off the register (3 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2010 | Director's details changed for Jason Cawley on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Director's details changed for Jason Cawley on 1 October 2009 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 January 2010 | Director's details changed for Jason Cawley on 1 October 2009 (2 pages) |
| 20 January 2010 | Registered office address changed from 19 Trinity Church Square London SE1 4HU on 20 January 2010 (1 page) |
| 20 January 2010 | Termination of appointment of Mira Slim as a secretary (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 January 2010 | Termination of appointment of Mira Slim as a secretary (1 page) |
| 20 January 2010 | Registered office address changed from 19 Trinity Church Square London SE1 4HU on 20 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from ground floor ink works court 159 bermondsey street london SE1 3UW (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 19 trinity church square london SE1 4HU (1 page) |
| 25 February 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 19 trinity church square london SE1 4HU (1 page) |
| 25 February 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 19 trinity church square london SE1 4HU (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from ground floor ink works court 159 bermondsey street london SE1 3UW (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 19 trinity church square london SE1 4HU (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 May 2008 | Director's Change of Particulars / jason cawley / 13/09/2007 / HouseName/Number was: , now: 19; Street was: 7 oxford drive, now: trinity church square; Post Code was: SE1 2FB, now: SE1 4HU; Country was: , now: united kingdom (1 page) |
| 19 May 2008 | Secretary's change of particulars / mira slim / 13/09/2007 (1 page) |
| 19 May 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 19 May 2008 | Director's change of particulars / jason cawley / 13/09/2007 (1 page) |
| 19 May 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 19 May 2008 | Secretary's Change of Particulars / mira slim / 13/09/2007 / HouseName/Number was: , now: 19; Street was: 7 oxford drive, now: trinity church square; Post Code was: SE1 2FB, now: SE1 4HU; Country was: , now: united kingdom (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 17/10/06; full list of members
|
| 17 October 2005 | Incorporation (19 pages) |
| 17 October 2005 | Incorporation (19 pages) |