| Company Name | Provechziel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06740738 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2008(15 years, 6 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Jennifer Overhaus |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | American,British |
| Status | Closed |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Lawyer Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Academy Gardens Duchess Of Bedford's Walk London W8 7QQ |
| Director Name | Mrs Katherine Maria Claydon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Lambourne Gardens Chingford London E4 7SG |
| Director Name | Marcus Overhaus |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Banker |
| Correspondence Address | 58 Academy Gardens Duchess Of Bedfords Walk London W8 7QQ |
Contact
| Website | provechziel.com |
|---|
Location
| Registered Address | 58 Academy Gardens Duchess Of Befords Walk London W8 7QQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 74 at £1 | Jennifer Overhaus 74.75% Ordinary |
|---|---|
| 25 at £1 | Marcus Overhaus 25.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,375 |
| Cash | £47,121 |
| Current Liabilities | £125,529 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 25 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 January 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 11 January 2011 (1 page) |
| 11 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Termination of appointment of Marcus Overhaus as a director (1 page) |
| 11 January 2011 | Director's details changed for Jennifer Overhaus on 1 October 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Jennifer Overhaus on 1 October 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Jennifer Overhaus on 1 October 2010 (2 pages) |
| 11 January 2011 | Termination of appointment of Marcus Overhaus as a director (1 page) |
| 14 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (14 pages) |
| 3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (14 pages) |
| 7 November 2008 | Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 November 2008 | Appointment terminated director katherine claydon (1 page) |
| 7 November 2008 | Director appointed marcus overhaus (2 pages) |
| 7 November 2008 | Director appointed marcus overhaus (2 pages) |
| 7 November 2008 | Director appointed jennifer overhaus (2 pages) |
| 7 November 2008 | Director appointed jennifer overhaus (2 pages) |
| 7 November 2008 | Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 November 2008 | Appointment terminated director katherine claydon (1 page) |
| 4 November 2008 | Incorporation (20 pages) |
| 4 November 2008 | Incorporation (20 pages) |