Company NameProsops Ltd
Company StatusDissolved
Company Number07655298
CategoryPrivate Limited Company
Incorporation Date2 June 2011(12 years, 11 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ahmed Al Hussainy
Date of BirthDecember 1968 (Born 55 years ago)
NationalityDutch
StatusClosed
Appointed02 June 2011(same day as company formation)
RoleIt Technical Analyst
Country of ResidenceNetherlands
Correspondence Address17 Camborne Road
London
HA8 8FD
Director NameMrs Rim Malook
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2016(4 years, 7 months after company formation)
Appointment Duration4 years, 9 months (closed 13 October 2020)
RoleSecretarial Services
Country of ResidenceEngland
Correspondence Address17 Camborne Road
London
HA8 8FD

Location

Registered Address17 Camborne Road
London
HA8 8FD
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

4 at £1Ahmed Al Hussainy
80.00%
Ordinary
1 at £1Rin Malook
20.00%
Ordinary

Financials

Year2014
Net Worth£102,035
Cash£129,546
Current Liabilities£38,635

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020First Gazette notice for voluntary strike-off (1 page)
20 July 2020Application to strike the company off the register (3 pages)
5 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
1 July 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
18 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
30 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
18 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
18 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 5
(6 pages)
3 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 5
(6 pages)
14 April 2016Appointment of Mrs Rim Malook as a director on 1 January 2016 (2 pages)
14 April 2016Appointment of Mrs Rim Malook as a director on 1 January 2016 (2 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5
(3 pages)
30 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5
(3 pages)
30 June 2015Director's details changed for Mr Ahmed Al Hussainy on 1 January 2015 (2 pages)
30 June 2015Director's details changed for Mr Ahmed Al Hussainy on 1 January 2015 (2 pages)
30 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5
(3 pages)
30 June 2015Director's details changed for Mr Ahmed Al Hussainy on 1 January 2015 (2 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 September 2014Registered office address changed from 54 Westbere Drive Stanmore Middlesex HA7 4RG to 17 Camborne Road London HA8 8FD on 4 September 2014 (1 page)
4 September 2014Registered office address changed from 54 Westbere Drive Stanmore Middlesex HA7 4RG to 17 Camborne Road London HA8 8FD on 4 September 2014 (1 page)
4 September 2014Registered office address changed from 54 Westbere Drive Stanmore Middlesex HA7 4RG to 17 Camborne Road London HA8 8FD on 4 September 2014 (1 page)
5 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 5
(3 pages)
5 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 5
(3 pages)
5 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 5
(3 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
1 July 2013Registered office address changed from 66 Marble House Elgin Avenue London W9 3PT United Kingdom on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 66 Marble House Elgin Avenue London W9 3PT United Kingdom on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 66 Marble House Elgin Avenue London W9 3PT United Kingdom on 1 July 2013 (1 page)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 5
(3 pages)
5 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
5 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
5 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
5 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 5
(3 pages)
5 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 5
(3 pages)
12 September 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2011 (1 page)
12 September 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2011 (1 page)
2 June 2011Registered office address changed from 3 Bennett Road Corby Northants NN18 8QN England on 2 June 2011 (1 page)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 June 2011Registered office address changed from 3 Bennett Road Corby Northants NN18 8QN England on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 3 Bennett Road Corby Northants NN18 8QN England on 2 June 2011 (1 page)