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Proactec Ip Limited

Proactec Ip Limited is a dissolved company incorporated on 14 January 2011 with the registered office located in Hemel Hempstead, Hertfordshire. Proactec Ip Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07493415
Private limited company
Age
14 years
Incorporated 14 January 2011
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
Contact
Address
C/O Melwoods
Po Box 1520
Hemel Hempstead
Herts
HP1 9QN
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mr Peter Anthony Harold Oppenheimer is a mutual person.
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Tor Hill Management & Maintenance Limited
Mr Peter Anthony Harold Oppenheimer is a mutual person.
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FMG Direct Ltd
Mr Peter Anthony Harold Oppenheimer is a mutual person.
Active
Retail Connections Limited
Mr Peter Anthony Harold Oppenheimer is a mutual person.
Active
Newviz Ltd
Mr Peter Anthony Harold Oppenheimer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Decreased by £91 (-91%)
Total Liabilities
-£387
Increased by £387 (%)
Net Assets
-£378
Decreased by £478 (-478%)
Debt Ratio (%)
4300%
Increased by 4300% (%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Application To Strike Off
11 Years Ago on 8 Aug 2014
Small Accounts Submitted
11 Years Ago on 24 Jun 2014
Registered Address Changed
11 Years Ago on 24 Jun 2014
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 13 Nov 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
Patrick Taylor Resigned
12 Years Ago on 27 Aug 2013
Neil Gray Resigned
12 Years Ago on 27 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Application to strike the company off the register
Submitted on 8 Aug 2014
Registered office address changed from 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 24 June 2014
Submitted on 24 Jun 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 24 Jun 2014
Annual return made up to 14 January 2014 with full list of shareholders
Submitted on 11 Apr 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 13 Nov 2013
Termination of appointment of Patrick Taylor as a director
Submitted on 27 Aug 2013
Appointment of Miss Fiona Jane Smith as a secretary
Submitted on 27 Aug 2013
Termination of appointment of Neil Gray as a director
Submitted on 27 Aug 2013
Repayment History
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