Professional Universe Limited

Company Name	Professional Universe Limited
Company Status	Dissolved
Company Number	07800958
Category	Private Limited Company
Incorporation Date	7 October 2011(12 years, 6 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month 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 Russell John Kavanagh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2011(same day as company formation)
Role	Education Professional
Country of Residence	United Kingdom
Correspondence Address	23 Baker Drive Great Sutton Ellesmere Port CH66 4QU Wales

Director Name	Mr Paul Keenan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2013(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hooton Lodge Hooton Road Hooton Ellesmere Port CH66 7NL Wales

Director Name	Mr David Owen Pickering
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2014(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 March 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Sandy Lane Higher Kinnerton Chester CH4 9BS Wales

Director Name	Mr Steven Mark Greensill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Daniel Aeon Moss
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr John George Edmonds
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2015(4 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Contact

Telephone	01244 515551
Telephone region	Chester

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (2 pages)
20 December 2017	Application to strike the company off the register (2 pages)
13 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
13 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
10 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 1,000,000 (3 pages)
12 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 1,000,000 (3 pages)
19 July 2016	Termination of appointment of John George Edmonds as a director on 18 July 2016 (1 page)
19 July 2016	Termination of appointment of John George Edmonds as a director on 18 July 2016 (1 page)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 December 2015	Appointment of Mr Daniel Aeon Moss as a director on 15 April 2015 (2 pages)
8 December 2015	Appointment of Mr Daniel Aeon Moss as a director on 15 April 2015 (2 pages)
23 November 2015	Appointment of Mr John George Edmonds as a director on 22 November 2015 (2 pages)
23 November 2015	Appointment of Mr John George Edmonds as a director on 22 November 2015 (2 pages)
13 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 400 (7 pages)
13 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 400 (7 pages)
13 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 400 (7 pages)
31 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 July 2015	Appointment of Steven Mark Greensill as a director on 15 April 2015 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 July 2015	Appointment of Steven Mark Greensill as a director on 15 April 2015 (2 pages)
2 February 2015	Appointment of Dr David Owen Pickering as a director on 18 December 2014 (2 pages)
2 February 2015	Appointment of Dr David Owen Pickering as a director on 18 December 2014 (2 pages)
19 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 400 (5 pages)
19 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 400 (5 pages)
19 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 400 (5 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 7 October 2013 (16 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 7 October 2013 (16 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 7 October 2013 (16 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 (5 pages)
25 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 (5 pages)
25 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 (5 pages)
26 July 2013	Appointment of Mr Paul Keenan as a director (2 pages)
26 July 2013	Appointment of Mr Paul Keenan as a director (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
7 October 2011	Incorporation (34 pages)
7 October 2011	Incorporation (34 pages)

Professional Universe Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire