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PRO ACTIVE LONDON BUSINESS CENTRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro Active London Business Centre Ltd. The company was founded 18 years ago and was given the registration number 05740150. The firm's registered office is in . You can find them at 42 Marion Road, London, , . This company's SIC code is 73120 - Media representation services.

Company Information

Name:PRO ACTIVE LONDON BUSINESS CENTRE LTD
Company Number:05740150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:42 Marion Road, London, NW7 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Marion Road, London, NW7 4AN

Director10 May 2021Active
42 Marion Road, Mill Hill, London, NW7 4AN

Secretary14 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 March 2006Active
42 Marion Road, Mill Hill, London, NW7 4AN

Director14 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 March 2006Active

People with Significant Control

Mr Yogeshchandra Morjaria
Notified on:10 May 2021
Status:Active
Date of birth:January 1962
Nationality:British
Address:42 Marion Road, NW7 4AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Yogeshchandra Morjaria
Notified on:10 May 2021
Status:Active
Date of birth:January 1962
Nationality:British
Address:42 Marion Road, NW7 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mukesh Chandulal Morjaria
Notified on:05 March 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:42, Marion Road, London, England, NW7 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-10-24Persons with significant control

Notification of a person with significant control.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Appoint person director company with name date.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-12-27Dissolution

Dissolution withdrawal application strike off company.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-12-27Dissolution

Dissolution application strike off company.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption full.

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