| Company Name | Pro Persona Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08802786 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2013(10 years, 4 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
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 Ivan Baranov |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Hospitality |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Talehangers Close Bexleyheath Kent DA6 8AE |
| Director Name | Mr Wyatt Duvall Carter |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Trinidad And Tobago |
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Hospitality |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Christchurch Road London SW2 3DF |
| Director Name | Ms Gokten Demirtas |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 23 July 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2015) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 106 Christchurch Road London SW2 3DF |
Contact
| Website | propersona.co.uk |
|---|---|
| Telephone | 020 88193211 |
| Telephone region | London |
Location
| Registered Address | 27 Sandown Court Grange Road Sutton Surrey SM2 6SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ivan Baranov 50.00% Ordinary |
|---|---|
| 1 at £1 | Wyatt Duvall Carter 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 2 September 2015 | Registered office address changed from , 106 Christchurch Road, London, SW2 3DF to 27 Sandown Court Grange Road Sutton Surrey SM2 6SQ on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from , 106 Christchurch Road, London, SW2 3DF to 27 Sandown Court Grange Road Sutton Surrey SM2 6SQ on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 106 Christchurch Road London SW2 3DF to 27 Sandown Court Grange Road Sutton Surrey SM2 6SQ on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 106 Christchurch Road London SW2 3DF to 27 Sandown Court Grange Road Sutton Surrey SM2 6SQ on 2 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Gokten Demirtas as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Termination of appointment of Wyatt Duvall Carter as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Wyatt Duvall Carter as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Gokten Demirtas as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Wyatt Duvall Carter as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Gokten Demirtas as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr. Ivan Baranov on 22 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr Wyatt Duvall Carter on 22 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Wyatt Duvall Carter on 22 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr. Ivan Baranov on 22 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 31 July 2014 | Director's details changed for Ms Gokten Demitras on 31 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Ms Gokten Demitras on 31 July 2014 (2 pages) |
| 24 July 2014 | Appointment of Ms Gokten Demitras as a director on 23 July 2014 (2 pages) |
| 24 July 2014 | Appointment of Ms Gokten Demitras as a director on 23 July 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 22 April 2014 (1 page) |
| 22 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 April 2014 (1 page) |
| 22 April 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 22 April 2014 (1 page) |
| 4 December 2013 | Incorporation Statement of capital on 2013-12-04
|
| 4 December 2013 | Incorporation Statement of capital on 2013-12-04
|