This company is commonly known as Proline Protection Systems Limited. The company was founded 22 years ago and was given the registration number 04421495. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | PROLINE PROTECTION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04421495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 April 2002 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Secretary | 14 January 2003 | Active |
| Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Director | 01 November 2005 | Active |
| Room 79 Basingstoke Ymca, Eastrop Way, Basingstoke, RG21 4QD | Secretary | 22 April 2002 | Active |
| Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 22 April 2002 | Active |
| 12 Rayner Drive, Penrose Park, Arborfield, RG2 9FB | Director | 28 October 2003 | Active |
| Flat 223, The Blake Building, Ocean Way, Southampton, England, SO14 3LJ | Director | 08 June 2015 | Active |
| 12 Rayner Drive, Penrose Park, Aborfield, RG2 9FB | Director | 05 January 2003 | Active |
| Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 22 April 2002 | Active |
| 3 Barley Down Drive, Winchester, SO22 4LS | Director | 22 April 2002 | Active |
| Mrs Mariana Aristidou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-06-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-05-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-15 | Resolution | Resolution. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Officers | Change person director company with change date. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-02 | Officers | Termination director company with name termination date. | Download |
| 2016-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-31 | Officers | Change person director company with change date. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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