| Company Name | Probant Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06332561 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christian Goecking |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 12 October 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 August 2010) |
| Role | Economist |
| Country of Residence | Switzerland |
| Correspondence Address | 56 Grand Rue Rolle Vaud 1180 |
| Secretary Name | Lugton Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 August 2010) |
| Correspondence Address | 3rd Floor, Geneva Place Waterfront Drive PO Box 3175 Road Town Tortola British Virgin Islands |
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Secretary Name | ECT Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 6th Floor 32, Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2010 | Application to strike the company off the register (3 pages) |
| 19 April 2010 | Application to strike the company off the register (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 28 October 2008 | Secretary's change of particulars / lugton investments LIMITED / 13/10/2007 (1 page) |
| 28 October 2008 | Secretary's Change of Particulars / lugton investments LIMITED / 13/10/2007 / HouseName/Number was: , now: 3RD; Street was: po box 3175, now: floor, geneva place; Area was: road town, now: waterfront drive po box 3175 road town; Post Code was: foreign, now: (1 page) |
| 28 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 15 February 2008 | New director appointed (2 pages) |
| 15 February 2008 | New director appointed (2 pages) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | Director resigned (1 page) |
| 14 August 2007 | Resolutions
|
| 14 August 2007 | Resolutions
|
| 3 August 2007 | Incorporation (21 pages) |
| 3 August 2007 | Incorporation (21 pages) |