| Company Name | Proactive Apps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09135051 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Steven John Frankham |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Myosotis, Woodlands Close Bickley Kent BR1 2BD |
| Secretary Name | Mr John Clifton Gardner |
|---|---|
| Status | Closed |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Irene House Maidstone Road Sidcup Kent DA14 5AE |
| Director Name | Mr Michael John Coulter |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Irene House Maidstone Road Sidcup Kent DA14 5AE |
| Director Name | Mr Warren Alan Cresdee |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Irene House Maidstone Road Sidcup Kent DA14 5AE |
| Director Name | Mr Martin David Johnson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Irene House Maidstone Road Sidcup Kent DA14 5AE |
Location
| Registered Address | Irene House Maidstone Road Sidcup Kent DA14 5AE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 80 at £1 | Warren Alan Cresdee 8.00% Ordinary |
|---|---|
| 320 at £1 | Mick Coulter 32.00% Ordinary |
| 300 at £1 | Martin David Johnson 30.00% Ordinary |
| 300 at £1 | Steven John Frankham 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Termination of appointment of Martin David Johnson as a director on 20 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Martin David Johnson as a director on 20 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Warren Alan Cresdee as a director on 20 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Warren Alan Cresdee as a director on 20 September 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 22 July 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 22 July 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 November 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 2 November 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 5 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 30 June 2015 | Termination of appointment of Michael John Coulter as a director on 29 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Michael John Coulter as a director on 29 June 2015 (1 page) |
| 8 September 2014 | Registered office address changed from Leonard House First Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ England to Irene House Maidstone Road Sidcup Kent DA14 5AE on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Leonard House First Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ England to Irene House Maidstone Road Sidcup Kent DA14 5AE on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Leonard House First Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ England to Irene House Maidstone Road Sidcup Kent DA14 5AE on 8 September 2014 (1 page) |
| 8 August 2014 | Statement of capital following an allotment of shares on 17 July 2014
|
| 8 August 2014 | Statement of capital following an allotment of shares on 17 July 2014
|
| 6 August 2014 | Appointment of Mr Martin David Johnson as a director on 17 July 2014 (2 pages) |
| 6 August 2014 | Appointment of Mr Martin David Johnson as a director on 17 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Michael John Coulter as a director on 17 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Warren Alan Cresdee as a director on 17 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr John Clifton Gardner as a secretary on 17 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Warren Alan Cresdee as a director on 17 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Michael John Coulter as a director on 17 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr John Clifton Gardner as a secretary on 17 July 2014 (2 pages) |
| 17 July 2014 | Incorporation
|
| 17 July 2014 | Incorporation
|