Company NameProfect Solutions Limited
Company StatusDissolved
Company Number07452792
CategoryPrivate Limited Company
Incorporation Date26 November 2010(13 years, 5 months ago)
Dissolution Date14 August 2012 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameBassey Anderson Esin
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityNigerian
StatusClosed
Appointed26 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Coley Hill
Reading
Berkshire
RG1 6AE

Location

Registered AddressSuite 29 4 Bloomsbury Square
London
WC1A 2RP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Bassey Esin
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,194
Cash£5,656
Current Liabilities£18,481

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012Application to strike the company off the register (3 pages)
24 April 2012Application to strike the company off the register (3 pages)
23 April 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 April 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 April 2012Compulsory strike-off action has been discontinued (1 page)
21 April 2012Compulsory strike-off action has been discontinued (1 page)
19 April 2012Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2012-04-19
  • GBP 1
(3 pages)
19 April 2012Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2012-04-19
  • GBP 1
(3 pages)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
17 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 17 November 2011 (1 page)
17 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 17 November 2011 (1 page)
26 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)