Company NamePro-Investbud Ltd
Company StatusDissolved
Company Number07370591
CategoryPrivate Limited Company
Incorporation Date9 September 2010(13 years, 7 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)
Previous NamePharma Petroleum Consulting Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Witold Mandziejewicz
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityPolish
StatusClosed
Appointed09 September 2010(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressKrakow Kobierzynska
68/23
Krakow
Malopolska
30-363
Secretary NameInoxo As (Corporation)
StatusClosed
Appointed09 September 2010(same day as company formation)
Correspondence AddressOslo P.O. Box 222
Okern
Oslo
0510
Norway

Location

Registered AddressRichmond 1 The Green
Surrey
Richmond
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 January 2013Compulsory strike-off action has been discontinued (1 page)
16 January 2013Compulsory strike-off action has been discontinued (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
11 January 2013Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2013-01-11
  • GBP 10,000
(4 pages)
11 January 2013Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2013-01-11
  • GBP 10,000
(4 pages)
11 January 2013Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2013-01-11
  • GBP 10,000
(4 pages)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 February 2012Company name changed pharma petroleum consulting LTD\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
  • NM01 ‐ Change of name by resolution
(3 pages)
7 February 2012Company name changed pharma petroleum consulting LTD\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
  • NM01 ‐ Change of name by resolution
(3 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
15 October 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 15 October 2010 (1 page)
15 October 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 15 October 2010 (1 page)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)