| Company Name | PROC Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07780378 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mrs Marjan Ertefai French |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | France |
| Correspondence Address | 1 Manchester Square London W1U 3AB |
Location
| Registered Address | 1 Manchester Square London W1U 3AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Proc Capital Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Application to strike the company off the register (3 pages) |
| 7 June 2013 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 12 October 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 20 September 2011 | Incorporation (19 pages) |
| 20 September 2011 | Incorporation (19 pages) |