Prodeaco Ltd.

Company Name	Prodeaco Ltd.
Company Status	Dissolved
Company Number	06914833
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Matthew Thomas Fogarty
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2009(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Little Pucklands Greenhill Downe Orpington Kent BR6 7LB

Director Name	Mrs Jannet Reinarda Willemina Mathers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Kidbrooke Grove Blackheath London SE3 0LG

Director Name	Mr Stephen Dale Mathers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	42 Kidbrooke Grove Blackheath London SE3 0LG

Secretary Name	Mr Stephen Dale Mathers
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Kidbrooke Grove Blackheath London SE3 0LG

Location

Registered Address	Suite 4 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Shareholders

225 at £0.5	Matthew Thomas Fogarty 75.00% Ordinary
75 at £0.5	Karen Fogarty 25.00% Ordinary

Financials

Year	2014
Turnover	£116,046
Gross Profit	£22,409
Net Worth	£8,219
Cash	£7,902
Current Liabilities	£47,294

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
27 September 2013	Application to strike the company off the register (3 pages)
27 September 2013	Application to strike the company off the register (3 pages)
10 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 150 (3 pages)
10 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 150 (3 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
5 June 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
5 June 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Registered office address changed from 236 High Street Bromley Kent BR1 1PQ Uk on 17 May 2011 (1 page)
17 May 2011	Termination of appointment of Stephen Mathers as a director (1 page)
17 May 2011	Termination of appointment of Stephen Mathers as a secretary (1 page)
17 May 2011	Termination of appointment of Stephen Mathers as a director (1 page)
17 May 2011	Registered office address changed from 236 High Street Bromley Kent BR1 1PQ Uk on 17 May 2011 (1 page)
17 May 2011	Termination of appointment of Jannet Mathers as a director (1 page)
17 May 2011	Termination of appointment of Stephen Mathers as a secretary (1 page)
17 May 2011	Termination of appointment of Jannet Mathers as a director (1 page)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr Stephen Dale Mathers on 26 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Stephen Dale Mathers on 26 May 2010 (2 pages)
12 September 2009	Ad 14/08/09 gbp si [email protected]=50 gbp ic 200/250 (2 pages)
12 September 2009	Ad 14/08/09\gbp si [email protected]=50\gbp ic 200/250\ (2 pages)
11 August 2009	Ad 31/07/09 gbp si [email protected]=100 gbp ic 100/200 (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from 42 kidbrooke grove blackheath london SE3 0LG england (1 page)
11 August 2009	Ad 31/07/09\gbp si [email protected]=100\gbp ic 100/200\ (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from 42 kidbrooke grove blackheath london SE3 0LG england (1 page)
26 May 2009	Incorporation (19 pages)
26 May 2009	Incorporation (19 pages)

Prodeaco Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London