Proven (UK) Limited

Company Name	Proven (UK) Limited
Company Status	Dissolved
Company Number	07193671
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Franco Danesi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	01 July 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40, George Street London W1U 7DW

Director Name	Andries Daniel Faber Pienaar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU

Secretary Name	Melody Newbold
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	46 Chanctonbury Way London N12 7JD

Director Name	Peter Barrie Pugh Bevan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 George Street London W1U 7DW

Director Name	Mr Timothy Nicholas Clark
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 George Street London W1U 7DW

Director Name	Mr David Terence Digby Harrel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 May 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor 40 George Street London W1U 7DW

Director Name	Ms Moira Margaret Lavery
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 George Street London W1U 7DW

Director Name	Lord Kenneth MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 George Street London W1U 7DW

Secretary Name	Maria Calle-Barrado
Status	Resigned
Appointed	07 December 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	40 George St London W1U 7DW

Director Name	Lord David Laurence Gold
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 December 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	40 George Street London W1U 7DW

Director Name	Mr Anders Kronborg
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2013(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Chief Operating Officer
Country of Residence	Sweden
Correspondence Address	40, George Street London W1U 7DW

Contact

Website	proven.eu

Location

Registered Address	40, George Street London W1U 7DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	G3 Good Governance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
21 May 2016	Application to strike the company off the register (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (3 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (3 pages)
24 August 2015	Appointment of Mr Franco Danesi as a director on 1 July 2014 (2 pages)
24 August 2015	Termination of appointment of Anders Kronborg as a director on 1 January 2015 (1 page)
24 August 2015	Appointment of Mr Franco Danesi as a director on 1 July 2014 (2 pages)
24 August 2015	Appointment of Mr Franco Danesi as a director on 1 July 2014 (2 pages)
24 August 2015	Termination of appointment of Anders Kronborg as a director on 1 January 2015 (1 page)
24 August 2015	Termination of appointment of Anders Kronborg as a director on 1 January 2015 (1 page)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (3 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (3 pages)
16 August 2014	Full accounts made up to 31 December 2013 (22 pages)
16 August 2014	Full accounts made up to 31 December 2013 (22 pages)
31 July 2014	Termination of appointment of Maria Calle-Barrado as a secretary on 30 July 2014 (1 page)
31 July 2014	Termination of appointment of Maria Calle-Barrado as a secretary on 30 July 2014 (1 page)
16 April 2014	Termination of appointment of Andries Pienaar as a director (1 page)
16 April 2014	Termination of appointment of Andries Pienaar as a director (1 page)
15 April 2014	Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 15 April 2014 (1 page)
15 April 2014	Termination of appointment of Moira Lavery as a director (1 page)
15 April 2014	Termination of appointment of David Gold as a director (1 page)
15 April 2014	Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 15 April 2014 (1 page)
15 April 2014	Termination of appointment of Peter Bevan as a director (1 page)
15 April 2014	Termination of appointment of David Gold as a director (1 page)
15 April 2014	Termination of appointment of Kenneth Macdonald as a director (1 page)
15 April 2014	Appointment of Mr Anders Kronborg as a director (2 pages)
15 April 2014	Termination of appointment of Peter Bevan as a director (1 page)
15 April 2014	Termination of appointment of Moira Lavery as a director (1 page)
15 April 2014	Appointment of Mr Anders Kronborg as a director (2 pages)
15 April 2014	Termination of appointment of Kenneth Macdonald as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (23 pages)
3 October 2013	Full accounts made up to 31 December 2012 (23 pages)
5 September 2013	Appointment of Lord David Laurence Gold as a director (2 pages)
5 September 2013	Appointment of Lord David Laurence Gold as a director (2 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (8 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (8 pages)
29 January 2013	Section 519 2006 (1 page)
29 January 2013	Section 519 2006 (1 page)
20 December 2012	Auditors resignation letter (1 page)
20 December 2012	Auditors resignation letter (1 page)
14 November 2012	Termination of appointment of Timothy Clark as a director (1 page)
14 November 2012	Termination of appointment of Timothy Clark as a director (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (18 pages)
19 September 2012	Full accounts made up to 31 December 2011 (18 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
21 June 2012	Termination of appointment of David Harrel as a director (1 page)
21 June 2012	Termination of appointment of David Harrel as a director (1 page)
4 April 2012	Termination of appointment of Melody Newbold as a secretary (1 page)
4 April 2012	Termination of appointment of Melody Newbold as a secretary (1 page)
4 April 2012	Appointment of Maria Calle-Barrado as a secretary (2 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Appointment of Maria Calle-Barrado as a secretary (2 pages)
2 March 2012	Appointment of Lord Kenneth Macdonald as a director (3 pages)
2 March 2012	Appointment of Lord Kenneth Macdonald as a director (3 pages)
25 November 2011	Appointment of Mr Timothy Nicholas Clark as a director (3 pages)
25 November 2011	Appointment of Mr David Terence Digby Harrel as a director (3 pages)
25 November 2011	Appointment of Peter Barrie Pugh Bevan as a director (3 pages)
25 November 2011	Appointment of Mr David Terence Digby Harrel as a director (3 pages)
25 November 2011	Appointment of Mr Timothy Nicholas Clark as a director (3 pages)
25 November 2011	Appointment of Moira Margaret Lavery as a director (3 pages)
25 November 2011	Appointment of Peter Barrie Pugh Bevan as a director (3 pages)
25 November 2011	Appointment of Moira Margaret Lavery as a director (3 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
21 July 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
21 July 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
10 June 2011	Registered office address changed from 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU United Kingdom on 10 June 2011 (2 pages)
10 June 2011	Registered office address changed from 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU United Kingdom on 10 June 2011 (2 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
16 March 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
17 March 2010	Incorporation (51 pages)
17 March 2010	Incorporation (51 pages)

Proven (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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