This company is commonly known as Provenance Marketing Ltd. The company was founded 18 years ago and was given the registration number 05781171. The firm's registered office is in LOUGHTON. You can find them at Thorntonrones Limited, 311 High Road, Loughton, Essex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | PROVENANCE MARKETING LTD |
|---|---|---|
| Company Number | : | 05781171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 April 2006 |
| End of financial year | : | 31 July 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorntonrones Limited, 311 High Road, Loughton, IG10 1AH | Secretary | 10 April 2015 | Active |
| 109 Pride Icon, Kharadi Bybass, Pune, India, 411014 | Director | 22 February 2019 | Active |
| 10 Bracey Street, Finsbury Park, London, N4 3BJ | Secretary | 13 April 2006 | Active |
| 10 Bracey St, Finsbury Park, London, N4 3BJ | Secretary | 04 August 2006 | Active |
| 10 Bracey Street, Finsbury Park, London, N4 3BJ | Director | 04 August 2006 | Active |
| 89 King Street, Maidstone, England, ME14 1BG | Director | 11 January 2016 | Active |
| 10 Bracey St, Finsbury Park, London, N4 3BJ | Director | 13 April 2006 | Active |
| Eagle House, Eagle Way, Stonebridge Road, Northfleet, Great Britain, DA11 9BJ | Director | 02 June 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-01-10 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-01-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Officers | Change person director company with change date. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-06 | Officers | Appoint person director company with name date. | Download |
| 2016-06-06 | Officers | Termination director company with name termination date. | Download |
| 2016-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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