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Progen UK Limited

Progen UK Limited is a dissolved company incorporated on 12 November 2003 with the registered office located in Harrow, Greater London. Progen UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 July 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04962027
Private limited company
Age
22 years
Incorporated 12 November 2003
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
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Contact Update Details
Address
C/O ASHMAR & CO
34 Chapman Crescent
Harrow
Middlesex
HA3 0TE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Julie Clare Hamilton
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1972
Mr Robert Marcus Forsdyke
Director • British • Lives in England • Born in Apr 1944
Carol Mary Forsdyke
Director • British • Lives in England • Born in Dec 1945
Mr David Stanley Hamilton
Director • Property Developer • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Accounting Limited
Julie Clare Hamilton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£100
Decreased by £7.17K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £114.76K (-100%)
Total Liabilities
£0
Decreased by £120.64K (-100%)
Net Assets
£100
Increased by £5.88K (-102%)
Debt Ratio (%)
0%
Decreased by 105.03% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 28 Apr 2016
Small Accounts Submitted
9 Years Ago on 7 Dec 2015
Confirmation Submitted
9 Years Ago on 3 Dec 2015
Accounting Period Extended
10 Years Ago on 9 Nov 2015
Accounting Period Shortened
10 Years Ago on 15 Sep 2015
Registered Address Changed
10 Years Ago on 12 Aug 2015
Small Accounts Submitted
10 Years Ago on 26 May 2015
Confirmation Submitted
11 Years Ago on 17 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 7 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Submitted on 3 Dec 2015
Current accounting period extended from 30 September 2015 to 30 November 2015
Submitted on 9 Nov 2015
Current accounting period shortened from 30 November 2015 to 30 September 2015
Submitted on 15 Sep 2015
Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE to C/O C/O Ashmar & Co 34 Chapman Crescent Harrow Middlesex HA3 0TE on 12 August 2015
Submitted on 12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 26 May 2015
Annual return made up to 12 November 2014 with full list of shareholders
Submitted on 17 Nov 2014
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Repayment History
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