| Company Name | Pronow Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08263776 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Cornelis Petrus Joseph Maria Mols |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
| Director Name | Mrs Susan Janet Mols |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | First Floor Offices 42 High Street Mold Flintshire CH7 1BH Wales |
Location
| Registered Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Shareholders
| 50 at £1 | Cornelis Petrus Joseph Maria Mols 50.00% Ordinary A |
|---|---|
| 50 at £1 | Susan Janet Mols 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,423 |
| Cash | £44,527 |
| Current Liabilities | £378 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2018 | Application to strike the company off the register (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 24 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 23 October 2013 Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 23 October 2013 Statement of capital on 2013-11-28
|
| 5 April 2013 | Director's details changed for Mr Cornelis Petrus Joseph Maria Mols on 2 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH Wales on 5 April 2013 (1 page) |
| 5 April 2013 | Director's details changed for Mr Cornelis Petrus Joseph Maria Mols on 2 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH Wales on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH Wales on 5 April 2013 (1 page) |
| 5 April 2013 | Director's details changed for Mr Cornelis Petrus Joseph Maria Mols on 2 April 2013 (2 pages) |
| 25 October 2012 | Termination of appointment of Susan Mols as a director (1 page) |
| 25 October 2012 | Termination of appointment of Susan Mols as a director (1 page) |
| 23 October 2012 | Incorporation
|
| 23 October 2012 | Incorporation
|
| 23 October 2012 | Incorporation
|