Profoot International Limited

Company Name	Profoot International Limited
Company Status	Dissolved
Company Number	08598489
Category	Private Limited Company
Incorporation Date	5 July 2013(10 years, 9 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Names	MPM Europe Limited and Mpm-Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Danny Lee David Carter
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(1 year after company formation)
Appointment Duration	1 week, 3 days (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Danny Lee David Carter
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(1 year after company formation)
Appointment Duration	1 week, 3 days (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Jamie Paul Morrison
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(1 year after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Philippe Andre Charles Bernard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2014(1 year after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Philippe Andre Charles Bernard Verclytte
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2014(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 October 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Ruairi Laughlin-McCann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2014(1 year, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Richard Thomas
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Daniel James Mould
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Michael John Conroy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	65 Compton Street London EC1V 0BN

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

19 August 2020	Termination of appointment of Michael John Conroy as a director on 13 August 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
24 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
27 July 2017	Director's details changed for Mr Michael John Conroy on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Michael John Conroy on 27 July 2017 (2 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Notification of Aleksandar Vazic as a person with significant control on 19 May 2017 (2 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Notification of Aleksandar Vazic as a person with significant control on 19 May 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
12 December 2016	Appointment of Mr Michael John Conroy as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Daniel James Mould as a director on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Daniel James Mould as a director on 12 December 2016 (1 page)
12 December 2016	Appointment of Mr Michael John Conroy as a director on 12 December 2016 (2 pages)
27 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 February 2016	Appointment of Mr Daniel James Mould as a director on 4 December 2015 (2 pages)
12 February 2016	Appointment of Mr Daniel James Mould as a director on 4 December 2015 (2 pages)
12 February 2016	Termination of appointment of Richard Thomas as a director on 4 December 2015 (1 page)
12 February 2016	Termination of appointment of Richard Thomas as a director on 4 December 2015 (1 page)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 February 2015	Company name changed mpm-europe LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-01-20 (5 pages)
24 February 2015	Change of name notice (2 pages)
24 February 2015	Company name changed mpm-europe LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-01-20 (5 pages)
24 February 2015	Change of name notice (2 pages)
23 January 2015	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to 34 Anyards Road Cobham Surrey KT11 2LA on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to 34 Anyards Road Cobham Surrey KT11 2LA on 23 January 2015 (1 page)
22 January 2015	Appointment of Richard Thomas as a director on 20 January 2015 (2 pages)
22 January 2015	Termination of appointment of Ruairi Laughlin-Mccann as a director on 20 January 2015 (1 page)
22 January 2015	Appointment of Richard Thomas as a director on 20 January 2015 (2 pages)
22 January 2015	Termination of appointment of Ruairi Laughlin-Mccann as a director on 20 January 2015 (1 page)
27 November 2014	Appointment of Mr Ruairi Laughlin-Mccann as a director on 23 October 2014 (2 pages)
27 November 2014	Appointment of Mr Ruairi Laughlin-Mccann as a director on 23 October 2014 (2 pages)
27 November 2014	Termination of appointment of Philippe Andre Charles Bernard Verclytte as a director on 23 October 2014 (1 page)
27 November 2014	Termination of appointment of Philippe Andre Charles Bernard Verclytte as a director on 23 October 2014 (1 page)
2 September 2014	Termination of appointment of Philippe Andre Charles Bernard as a director on 31 July 2014 (1 page)
2 September 2014	Termination of appointment of Philippe Andre Charles Bernard as a director on 31 July 2014 (1 page)
1 September 2014	Appointment of Mr Philippe Andre Charles Bernard Verclytte as a director on 31 July 2014 (2 pages)
1 September 2014	Appointment of Mr Philippe Andre Charles Bernard Verclytte as a director on 31 July 2014 (2 pages)
20 August 2014	Appointment of Mr Philippe Andre Charles Bernard as a director on 31 July 2014 (2 pages)
20 August 2014	Termination of appointment of Danny Lee David Carter as a director on 31 July 2014 (1 page)
20 August 2014	Termination of appointment of Danny Lee David Carter as a director on 31 July 2014 (1 page)
20 August 2014	Appointment of Mr Philippe Andre Charles Bernard as a director on 31 July 2014 (2 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
29 July 2014	Termination of appointment of Jamie Paul Morrison as a director on 21 July 2014 (1 page)
29 July 2014	Appointment of Mr Danny Lee David Carter as a director on 21 July 2014 (2 pages)
29 July 2014	Termination of appointment of Jamie Paul Morrison as a director on 21 July 2014 (1 page)
29 July 2014	Appointment of Mr Danny Lee David Carter as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mr Jamie Paul Morrison as a director on 21 July 2014 (2 pages)
22 July 2014	Termination of appointment of Danny Lee David Carter as a director on 21 July 2014 (1 page)
22 July 2014	Appointment of Mr Jamie Paul Morrison as a director on 21 July 2014 (2 pages)
22 July 2014	Termination of appointment of Danny Lee David Carter as a director on 21 July 2014 (1 page)
8 July 2013	Company name changed mpm europe LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
8 July 2013	Company name changed mpm europe LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Profoot International Limited

Business Activity

Directors

Location

Accounts

Filing History

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