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Prolens Limited
Prolens Limited is a dissolved company incorporated on 10 May 2002 with the registered office located in Plymouth, Devon. Prolens Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 August 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04435882
Private limited company
Age
23 years
Incorporated
10 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Prolens Limited
Contact
Address
Lameys Envoy House
Longbridge Road
Plymouth
Devon
PL6 8LU
Same address for the past
9 years
Companies in PL6 8LU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Prolens Holdings Limited
Director • Secretary • British
Veronica Anne Keough
Director • Secretary • British • Lives in England • Born in May 1959
Mr Stephen Keough
Director • Optometrist • British • Lives in England • Born in Nov 1958
Mr Michael Joseph Hill
Director • None • British • Lives in UK • Born in Jun 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fransept Limited
Veronica Anne Keough is a mutual person.
Active
Artigiano Espresso Bars Limited
Veronica Anne Keough is a mutual person.
Active
Artigiano St Paul's Limited
Veronica Anne Keough is a mutual person.
Active
HK4 Group Limited
Veronica Anne Keough is a mutual person.
Active
Indibug Limited
Veronica Anne Keough is a mutual person.
Active
KML Investments Ltd
Veronica Anne Keough is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
£3.67K
Increased by £1.16K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£535.11K
Decreased by £16.62K (-3%)
Total Liabilities
-£634.41K
Decreased by £12.31K (-2%)
Net Assets
-£99.31K
Decreased by £4.31K (+5%)
Debt Ratio (%)
119%
Increased by 1.34% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Aug 2019
Registered Address Changed
9 Years Ago on 1 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Feb 2016
Mr Stephen Keough Details Changed
9 Years Ago on 24 Feb 2016
John Alfred Dyer Resigned
9 Years Ago on 11 Dec 2015
Veronica Anne Keough Details Changed
10 Years Ago on 16 Jun 2015
Mr Stephen Keough Details Changed
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Small Accounts Submitted
10 Years Ago on 7 May 2015
Mr Michael Joseph Hill Appointed
10 Years Ago on 15 Apr 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 May 2019
Liquidators' statement of receipts and payments to 14 February 2018
Submitted on 28 Apr 2018
Liquidators' statement of receipts and payments to 14 February 2017
Submitted on 19 Apr 2017
Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 1 March 2016
Submitted on 1 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Feb 2016
Director's details changed for Mr Stephen Keough on 24 February 2016
Submitted on 25 Feb 2016
Appointment of a voluntary liquidator
Submitted on 25 Feb 2016
Resolutions
Submitted on 25 Feb 2016
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Repayment History
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