| Company Name | Progressis Limited |
|---|---|
| Director | William Littlejohn Mortimer |
| Company Status | Active |
| Company Number | 05694239 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 3 months ago) |
| Previous Name | MELE And Associates Paris Ltd |
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 | Mr William Littlejohn Mortimer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Wardour Street London W1F 0UR |
| Director Name | Mr Davide Mele |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 83 Clarence Gate Gardens Glentworth Street Marylebone London NW1 6QR |
| Director Name | Shirley Gisele Maffre |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Divisional Leader |
| Correspondence Address | 8 Bis, Ruelle Des Moulins Gargenville 78440 |
| Director Name | Ms Angela Jane Mortimer |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 76 Wardour Street London W1F 0UR |
| Secretary Name | Hemal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Martock Gardens Fiern Village London N11 3GH |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(10 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 09 October 2018) |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
Location
| Registered Address | 42 Berners Street London W1T 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2024 (overdue) |
Charges
| 5 March 2009 | Delivered on: 10 March 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 25 April 2007 | Delivered on: 28 April 2007 Persons entitled: Angela Mortimer PLC Classification: Charge ove shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares and the derivative assets. See the mortgage charge document for full details. Outstanding |
Filing History
| 19 August 2023 | Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 19 August 2023 (1 page) |
|---|---|
| 31 March 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 20 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 12 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2021 | Confirmation statement made on 18 January 2021 with updates (5 pages) |
| 4 February 2021 | Notification of Angela Jane Mortimer as a person with significant control on 15 January 2021 (2 pages) |
| 4 February 2021 | Notification of William Littlejohn Mortimer as a person with significant control on 15 January 2021 (2 pages) |
| 4 February 2021 | Cessation of Angela Mortimer Plc as a person with significant control on 15 January 2021 (1 page) |
| 17 December 2020 | Termination of appointment of Shirley Gisele Maffre as a director on 29 October 2020 (1 page) |
| 19 February 2020 | Termination of appointment of Davide Mele as a director on 9 August 2019 (1 page) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a small company made up to 30 June 2019 (11 pages) |
| 27 February 2019 | Director's details changed for William Littlejohn Mortimer on 20 February 2019 (2 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 8 February 2019 | Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR (1 page) |
| 7 February 2019 | Director's details changed for William Littlejohn Mortimer on 6 February 2019 (2 pages) |
| 7 February 2019 | Director's details changed for Angela Jane Mortimer on 6 February 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 9 October 2018 | Termination of appointment of Slc Corporate Services Limited as a secretary on 9 October 2018 (1 page) |
| 10 September 2018 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page) |
| 10 September 2018 | Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 26 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 5 February 2016 | Director's details changed for Shirley Gisele Maffre on 12 November 2015 (2 pages) |
| 5 February 2016 | Director's details changed for Shirley Gisele Maffre on 12 November 2015 (2 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 27 March 2015 | Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Angela Jane Mortimer on 20 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Angela Jane Mortimer on 20 March 2015 (2 pages) |
| 27 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 27 March 2015 | Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages) |
| 27 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 24 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
| 24 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
| 20 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 7 January 2015 | Registered office address changed from 37-38 Golden Square London Wf 9La to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages) |
| 7 January 2015 | Registered office address changed from 37-38 Golden Square London Wf 9La to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages) |
| 7 January 2015 | Registered office address changed from 37-38 Golden Square London Wf 9La to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (9 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (9 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (9 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (9 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (9 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (9 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (9 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (9 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (9 pages) |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (8 pages) |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (8 pages) |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (8 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 November 2009 | Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 10 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
| 10 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Accounting reference date extended from 28/02/08 to 30/06/08 (1 page) |
| 8 November 2007 | Accounting reference date extended from 28/02/08 to 30/06/08 (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Ad 25/04/07--------- £ si 7999@1 (2 pages) |
| 12 June 2007 | Ad 25/04/07--------- £ si 7999@1 (2 pages) |
| 12 June 2007 | Ad 25/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 June 2007 | Particulars of contract relating to shares (2 pages) |
| 12 June 2007 | Ad 25/04/07--------- £ si 2000@1 (2 pages) |
| 12 June 2007 | Ad 25/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 June 2007 | Particulars of contract relating to shares (2 pages) |
| 12 June 2007 | Ad 25/04/07--------- £ si 2000@1 (2 pages) |
| 4 June 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 15 May 2007 | Ad 01/07/06-01/07/06 £ si [email protected]=2000 £ ic 8000/10000 (2 pages) |
| 15 May 2007 | Ad 01/07/06-01/07/06 £ si [email protected]=7999 £ ic 1/8000 (1 page) |
| 15 May 2007 | Ad 01/07/06-01/07/06 £ si [email protected]=7999 £ ic 1/8000 (1 page) |
| 15 May 2007 | Ad 01/07/06-01/07/06 £ si [email protected]=2000 £ ic 8000/10000 (2 pages) |
| 11 May 2007 | Memorandum and Articles of Association (18 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Memorandum and Articles of Association (18 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Resolutions
|
| 9 May 2007 | Resolutions
|
| 28 April 2007 | Particulars of mortgage/charge (7 pages) |
| 28 April 2007 | Particulars of mortgage/charge (7 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | Company name changed mele and associates paris LTD\certificate issued on 15/05/06 (2 pages) |
| 15 May 2006 | Company name changed mele and associates paris LTD\certificate issued on 15/05/06 (2 pages) |
| 1 February 2006 | Incorporation (22 pages) |
| 1 February 2006 | Incorporation (22 pages) |