Company NameProelio Recruitment Limited
Company StatusDissolved
Company Number07741770
CategoryPrivate Limited Company
Incorporation Date16 August 2011(12 years, 8 months ago)
Dissolution Date24 January 2017 (7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMr Louis Thomas Newton
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 8, 58 Marsh Wall
London
E14 9TP

Contact

Websitewww.proelio.co.uk
Email address[email protected]
Telephone07 749497571
Telephone regionMobile

Location

Registered AddressUnit 8, 58 Marsh Wall
London
E14 9TP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2013
Net Worth£8,480
Cash£5,104
Current Liabilities£15,054

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

28 November 2013Delivered on: 6 December 2013
Persons entitled: Hitachi Capital UK PLC

Classification: A registered charge
Particulars: Debenture. Notification of addition to or amendment of charge.
Outstanding

Filing History

24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
27 June 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 June 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 December 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
2 December 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
2 December 2015Director's details changed for Mr Louis Newton on 7 July 2015 (2 pages)
2 December 2015Director's details changed for Mr Louis Newton on 7 July 2015 (2 pages)
2 December 2015Director's details changed for Mr Louis Newton on 7 July 2015 (2 pages)
5 March 2015Registered office address changed from Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS to Unit 8, 58 Marsh Wall London E14 9TP on 5 March 2015 (1 page)
5 March 2015Registered office address changed from Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS to Unit 8, 58 Marsh Wall London E14 9TP on 5 March 2015 (1 page)
5 March 2015Registered office address changed from Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS to Unit 8, 58 Marsh Wall London E14 9TP on 5 March 2015 (1 page)
28 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
3 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
28 February 2014Registered office address changed from Basement Office 68 Marchmont St London WC1N 1AB on 28 February 2014 (1 page)
28 February 2014Registered office address changed from Basement Office 68 Marchmont St London WC1N 1AB on 28 February 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 December 2013Compulsory strike-off action has been discontinued (1 page)
11 December 2013Compulsory strike-off action has been discontinued (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
6 December 2013Director's details changed for Mr Louis Newton on 20 April 2013 (2 pages)
6 December 2013Registration of charge 077417700001 (30 pages)
6 December 2013Director's details changed for Mr Louis Newton on 20 April 2013 (2 pages)
6 December 2013Director's details changed for Mr Louis Newton on 20 April 2013 (2 pages)
6 December 2013Director's details changed for Mr Louis Newton on 20 April 2013 (2 pages)
6 December 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
6 December 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
6 December 2013Registration of charge 077417700001 (30 pages)
30 August 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 May 2013Current accounting period shortened from 31 August 2012 to 30 April 2012 (1 page)
31 May 2013Current accounting period shortened from 31 August 2012 to 30 April 2012 (1 page)
15 May 2013Current accounting period shortened from 31 August 2012 to 31 August 2011 (1 page)
15 May 2013Current accounting period shortened from 31 August 2012 to 31 August 2011 (1 page)
15 May 2013Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 May 2013Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
6 September 2012Director's details changed for Mr Louis Newton on 6 August 2012 (2 pages)
6 September 2012Director's details changed for Mr Louis Newton on 6 August 2012 (2 pages)
6 September 2012Director's details changed for Mr Louis Newton on 6 August 2012 (2 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)