This company is commonly known as Projon Solution Ag Ltd. The company was founded 8 years ago and was given the registration number 09893031. The firm's registered office is in POOLE. You can find them at Unit 6659 Po Box 7169, , Poole, . This company's SIC code is 99999 - Dormant Company.
Name | : | PROJON SOLUTION AG LTD |
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Company Number | : | 09893031 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 2015 |
End of financial year | : | 30 November 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6659 Po Box 7169, Poole, England, BH15 9EL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6659, PO BOX 7169, Poole, England, BH15 9EL | Director | 16 October 2020 | Active |
Unit 6659, PO BOX 7169, Poole, England, BH15 9EL | Director | 11 April 2019 | Active |
3, Fugger Str., Koeln, Germany, 51149 | Director | 27 November 2015 | Active |
Mrs Tatjana Joneleit | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | German |
Country of residence | : | England |
Address | : | Unit 6659, PO BOX 7169, Poole, England, BH15 9EL |
Nature of control | : |
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Projon Holding Ltd | ||
Notified on | : | 30 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Office 6, Rankine Road, Basingstoke, England, RG24 8PH |
Nature of control | : |
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Date | Category | Description | |
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2022-12-20 | Gazette | Gazette dissolved compulsory. | Download |
2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-16 | Officers | Appoint person director company with name date. | Download |
2020-10-14 | Officers | Termination director company with name termination date. | Download |
2020-03-14 | Gazette | Gazette filings brought up to date. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-18 | Gazette | Gazette notice compulsory. | Download |
2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-11 | Officers | Termination director company with name termination date. | Download |
2019-04-11 | Officers | Appoint person director company with name date. | Download |
2019-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-28 | Address | Change registered office address company with date old address new address. | Download |
2016-05-05 | Address | Change registered office address company with date old address new address. | Download |
2015-11-27 | Incorporation | Incorporation company. | Download |
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