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PROCESSIO LIMITED

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

This company is commonly known as Processio Limited. The company was founded 10 years ago and was given the registration number 08812202. The firm's registered office is in 20 BIRCHIN LANE. You can find them at C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PROCESSIO LIMITED
Company Number:08812202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, The Maltings, Leighton Buzzard, England, LU7 4BS

Director12 December 2013Active

People with Significant Control

Mr Michael Dilley
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:33, The Maltings, Leighton Buzzard, England, LU7 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Gazette

Gazette dissolved liquidation.

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2023-10-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Resolution

Resolution.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Change account reference date company current shortened.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-27Officers

Change person director company with change date.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-05-28Officers

Change person director company with change date.

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2015-05-27Officers

Change person director company with change date.

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