| Company Name | Prodiance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06857431 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Dissolution Date | 10 February 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Ranger Dolliver |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 June 2011(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 February 2015) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | One Microsoft Way Redmond Washington 98052-6399 |
| Director Name | Benjamin Owen Orndorff |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 June 2011(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 February 2015) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | One Microsoft Way Redmond Washington 98052-6399 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2011(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 February 2015) |
| Correspondence Address | The Broadgate Tower Third Floor Primrose Street London EC2A 2RS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Dr Soheil Saadat |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 939 Eagle Ridge Drive Danville Ca 94506 United States |
Location
| Registered Address | The Broadgate Tower Third Floor Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prodiance Corp. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,219 |
| Cash | £229 |
| Current Liabilities | £2,552 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2014 | Application to strike the company off the register (3 pages) |
| 15 October 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 9 January 2014 | Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages) |
| 19 August 2013 | (5 pages) |
| 19 August 2013 | (5 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | (5 pages) |
| 2 October 2012 | (5 pages) |
| 11 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Resolutions
|
| 8 November 2011 | Resolutions
|
| 20 October 2011 | Appointment of Keith Ranger Dolliver as a director on 6 June 2011 (2 pages) |
| 20 October 2011 | Appointment of Benjamin Owen Orndorff as a director on 6 June 2011 (2 pages) |
| 20 October 2011 | Appointment of Benjamin Owen Orndorff as a director on 6 June 2011 (2 pages) |
| 20 October 2011 | Appointment of Keith Ranger Dolliver as a director on 6 June 2011 (2 pages) |
| 20 October 2011 | Appointment of Benjamin Owen Orndorff as a director on 6 June 2011 (2 pages) |
| 20 October 2011 | Appointment of Keith Ranger Dolliver as a director on 6 June 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from Hathaway House Popes Drive London N3 1QF on 23 September 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from Hathaway House Popes Drive London N3 1QF on 23 September 2011 (2 pages) |
| 23 September 2011 | Appointment of Reed Smith Corporate Services Limited as a secretary on 6 June 2011 (3 pages) |
| 23 September 2011 | Termination of appointment of Soheil Saadat as a director on 21 June 2011 (2 pages) |
| 23 September 2011 | Memorandum and Articles of Association (7 pages) |
| 23 September 2011 | Memorandum and Articles of Association (7 pages) |
| 23 September 2011 | Appointment of Reed Smith Corporate Services Limited as a secretary on 6 June 2011 (3 pages) |
| 23 September 2011 | Termination of appointment of Soheil Saadat as a director on 21 June 2011 (2 pages) |
| 23 September 2011 | Resolutions
|
| 23 September 2011 | Appointment of Reed Smith Corporate Services Limited as a secretary on 6 June 2011 (3 pages) |
| 23 September 2011 | Resolutions
|
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Accounts made up to 31 December 2009 (1 page) |
| 18 March 2010 | Accounts made up to 31 December 2009 (1 page) |
| 8 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 8 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 6 April 2009 | Director appointed dr soheil saadat (1 page) |
| 6 April 2009 | Director appointed dr soheil saadat (1 page) |
| 28 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 28 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 March 2009 | Incorporation (12 pages) |
| 24 March 2009 | Incorporation (12 pages) |