| Company Name | Pro Stick UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07822777 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Blaz Zvonko Emersic |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 01 September 2012(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95-99 North Street London SW4 0HF |
| Secretary Name | Miss Sylvia Christina Tuleweit |
|---|---|
| Status | Closed |
| Appointed | 01 September 2012(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | 37 Sunbury Lane London SW11 3NP |
| Director Name | Sylvia Tuleweit |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Business |
| Country of Residence | Germany |
| Correspondence Address | 95-99 North Street London SW4 0HF |
Location
| Registered Address | 95-99 North Street London SW4 0HF |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sylvia Tuleweit 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,789 |
| Current Liabilities | £5,919 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2013 | Application to strike the company off the register (2 pages) |
| 23 October 2013 | Application to strike the company off the register (2 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 February 2013 | Appointment of Miss Sylvia Christina Tuleweit as a secretary (2 pages) |
| 18 February 2013 | Appointment of Mr Blaz Zvonko Emersic as a director (2 pages) |
| 18 February 2013 | Termination of appointment of Sylvia Tuleweit as a director (1 page) |
| 18 February 2013 | Appointment of Miss Sylvia Christina Tuleweit as a secretary (2 pages) |
| 18 February 2013 | Termination of appointment of Sylvia Tuleweit as a director (1 page) |
| 18 February 2013 | Appointment of Mr Blaz Zvonko Emersic as a director (2 pages) |
| 27 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 25 October 2011 | Incorporation
|
| 25 October 2011 | Incorporation
|