| Company Name | Proff Renhold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06609560 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 10 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Farzam Khagehzadeh |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edgar B Schieldropsv 18c Trondheim No-7033 Norway |
| Secretary Name | Online Service (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Correspondence Address | Dronningensgt. 37 Trondheim No-7012 Norway |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2010(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 June 2012) |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 12 June 2012 | Termination of appointment of Temo Ltd as a secretary on 12 June 2012 (1 page) |
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Termination of appointment of Online Service as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Online Service as a secretary (1 page) |
| 4 November 2010 | Appointment of Temo Ltd as a secretary (2 pages) |
| 4 November 2010 | Appointment of Temo Ltd as a secretary (2 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 26 October 2010 (2 pages) |
| 26 October 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 26 October 2010 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 3 June 2008 | Incorporation (8 pages) |
| 3 June 2008 | Incorporation (8 pages) |