| Company Name | Profitz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06371826 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2007(16 years, 7 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Franco Coetzee |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Harlow Crescent Oxley Park Milton Keynes Buckinghamshire MK4 4EP |
| Secretary Name | Ainara Quiroga Morado |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Harlow Crescent Oxley Park Milton Keynes Buckinghamshire MK4 4EP |
Contact
| Website | profitz-ltd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 Stamford Square London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Franco Profitz LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £6 |
| Current Liabilities | £799 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2015 | Application to strike the company off the register (3 pages) |
| 16 July 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 November 2014 | Registered office address changed from Habib House 9 - 13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 23 November 2014 (1 page) |
| 23 November 2014 | Registered office address changed from Habib House 9 - 13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 23 November 2014 (1 page) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 May 2011 | Registered office address changed from 43 Harlow Crescent, Oxley Park Milton Keynes Buckinghamshire MK4 4EP on 5 May 2011 (1 page) |
| 5 May 2011 | Director's details changed for Franco Coetzee on 5 May 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Franco Coetzee on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from 43 Harlow Crescent, Oxley Park Milton Keynes Buckinghamshire MK4 4EP on 5 May 2011 (1 page) |
| 5 May 2011 | Director's details changed for Franco Coetzee on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from 43 Harlow Crescent, Oxley Park Milton Keynes Buckinghamshire MK4 4EP on 5 May 2011 (1 page) |
| 11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Franco Coetzee on 14 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Franco Coetzee on 14 September 2010 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 14 September 2007 | Incorporation (15 pages) |
| 14 September 2007 | Incorporation (15 pages) |