| Company Name | Proactive Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06616006 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2008(15 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Marsh |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Mr Steven Kehaya |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Metropole Court, The Leas Folkestone CT20 2LT |
Location
| Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Marsh 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Marsh 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 30 July 2018 | Notification of David Marsh as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2018 | Cessation of David Marsh as a person with significant control on 9 July 2016 (1 page) |
| 23 July 2018 | Change of details for Mr David Marsh as a person with significant control on 9 July 2016 (2 pages) |
| 23 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 23 July 2018 | Notification of Linda Marsh as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 August 2012 | Termination of appointment of Steven Kehaya as a director (1 page) |
| 2 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Termination of appointment of Steven Kehaya as a director (1 page) |
| 2 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Director's details changed for Mr David Marsh on 30 June 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Director's details changed for Mr David Marsh on 30 June 2012 (2 pages) |
| 26 July 2012 | Termination of appointment of Steven Kehaya as a director (2 pages) |
| 26 July 2012 | Termination of appointment of Steven Kehaya as a director (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Director's details changed for David Marsh on 1 January 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Director's details changed for David Marsh on 1 January 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Director's details changed for David Marsh on 1 January 2011 (2 pages) |
| 14 February 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 14 February 2011 (2 pages) |
| 14 February 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 14 February 2011 (2 pages) |
| 27 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 4 August 2009 | Return made up to 09/07/09; full list of members (8 pages) |
| 4 August 2009 | Return made up to 09/07/09; full list of members (8 pages) |
| 8 December 2008 | Director appointed david marsh (1 page) |
| 8 December 2008 | Director appointed david marsh (1 page) |
| 11 June 2008 | Incorporation (8 pages) |
| 11 June 2008 | Incorporation (8 pages) |