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Progenyco 05 Limited

Progenyco 05 Limited is a dissolved company incorporated on 25 January 2018 with the registered office located in Leeds, West Yorkshire. Progenyco 05 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 19 November 2019 (5 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
11168995
Private limited company
Age
7 years
Incorporated 25 January 2018
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
6 North Lane
Roundhay
Leeds
LS8 2QJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Chenyi Qian
Director • Kittitian • Lives in United States • Born in May 1971
Geoffrey Gareth Thomas
Director • British • Lives in England • Born in Apr 1975
Tonia Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Chenyi Qian is a mutual person.
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Chenyi Qian is a mutual person.
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Shannon Street Mills Limited
Chenyi Qian is a mutual person.
Liquidation
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Financials
Progenyco 05 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 19 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 3 Sep 2019
Application To Strike Off
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 29 Jan 2019
Sophie Nina Brown Resigned
6 Years Ago on 15 Nov 2018
Patrick James Finn Resigned
6 Years Ago on 15 Nov 2018
Registered Address Changed
7 Years Ago on 17 Oct 2018
Mr Geoffrey Gareth Thomas Appointed
7 Years Ago on 30 Jan 2018
Mr Chenyi Qian Appointed
7 Years Ago on 30 Jan 2018
Ms Sophie Nina Brown Appointed
7 Years Ago on 30 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2019
Application to strike the company off the register
Submitted on 23 Aug 2019
Confirmation statement made on 24 January 2019 with updates
Submitted on 29 Jan 2019
Termination of appointment of Patrick James Finn as a director on 15 November 2018
Submitted on 15 Nov 2018
Termination of appointment of Sophie Nina Brown as a director on 15 November 2018
Submitted on 15 Nov 2018
Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY United Kingdom to 6 North Lane Roundhay Leeds LS8 2QJ on 17 October 2018
Submitted on 17 Oct 2018
Cessation of Alistair Michael Scott-Somers as a person with significant control on 31 January 2018
Submitted on 1 Feb 2018
Notification of Tonia Investments Limited as a person with significant control on 31 January 2018
Submitted on 1 Feb 2018
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 January 2018
Submitted on 1 Feb 2018
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Repayment History
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