Company NamePro Business Solutions And Services Ltd
Company StatusDissolved
Company Number08101283
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 11 months ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Kalyani Narayanasamy
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Cirrus Drive
Shinfield Park
Reading
Berkshire
RG2 9FL
Director NameMr Narayanasamy Natarajan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address60 Cirrus Drive
Shinfield Park
Reading
Berkshire
RG2 9FL

Location

Registered Address2 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 9BT
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxbourne
Built Up AreaGreater London

Shareholders

90 at £1Kalyani Narayanasamy
90.00%
Ordinary
10 at £1Narayanasamy Natarajan
10.00%
Ordinary

Financials

Year2014
Net Worth£127
Cash£597
Current Liabilities£1,359

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
22 January 2015Application to strike the company off the register (3 pages)
22 January 2015Application to strike the company off the register (3 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
1 July 2014Director's details changed for Mr Narayanasamy Natarajan on 7 July 2013 (2 pages)
1 July 2014Director's details changed for Mrs Kalyani Narayanasamy on 7 July 2013 (2 pages)
1 July 2014Director's details changed for Mr Narayanasamy Natarajan on 7 July 2013 (2 pages)
1 July 2014Director's details changed for Mrs Kalyani Narayanasamy on 7 July 2013 (2 pages)
1 July 2014Director's details changed for Mr Narayanasamy Natarajan on 7 July 2013 (2 pages)
1 July 2014Director's details changed for Mrs Kalyani Narayanasamy on 7 July 2013 (2 pages)
21 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
21 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
31 May 2013Director's details changed for Mr Natarajan Narayanasamy on 15 May 2013 (2 pages)
31 May 2013Director's details changed for Mr Natarajan Narayanasamy on 15 May 2013 (2 pages)
29 May 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 May 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 March 2013Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
20 March 2013Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
13 June 2012Appointment of Mr Natarajan Narayanasamy as a director on 12 June 2012 (2 pages)
13 June 2012Appointment of Mr Natarajan Narayanasamy as a director on 12 June 2012 (2 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)