| Company Name | Prosyn @ Home Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05895886 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Roy Lancelot Castleman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Woodlands Road Chelmsford Essex CM1 2AT |
| Secretary Name | Lorraine Pamela Castleman |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Third Avenue Chelmsford CM1 4EY |
| Director Name | George Alexander Clegg |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Fenwick Close Woking Surrey GU21 3BZ |
Location
| Registered Address | 22 Willow Street London EC2A 4BH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,651 |
| Cash | £6,865 |
| Current Liabilities | £17,323 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2008 | Application for striking-off (1 page) |
| 12 June 2008 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: unit 22 10-50 willow street london EC2A 4BH (1 page) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 22 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: prosyn @ home LTD, unit 22 10 - 50 willow street london EC2A 4BH (1 page) |
| 3 August 2006 | Incorporation (15 pages) |