PROOFVITAL SERVICES LIMITED - Travel agencies etc; tourist - A business based in United Kingdom registered with Companies House

Company Overview

About Proofvital Services Ltd

PROOFVITAL SERVICES LIMITED was founded on 1993-05-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Proofvital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PROOFVITAL SERVICES LIMITED

2 BLOOMSBURY STREET LONDON WC1B 3ST Other companies in WC1B

Filing Information

Company Number		02815218
Company ID Number		02815218
Date formed		1993-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/1995
Account next due		28/02/1998
Latest return		27/04/1996
Return next due		25/05/1997
Type of accounts		SMALL

Last Datalog update:	2019-07-04 10:34:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROOFVITAL SERVICES LIMITED

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Company Officers of PROOFVITAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MILLSTONE SECRETARIES LIMITED	Company Secretary	1996-05-20
KATHLEEN ROWHAM	Director	1996-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER GEORGE HARRIS	Director	1996-03-27	1996-09-02
KATHLEEN ROWHAM	Company Secretary	1993-10-05	1996-05-20
DAVID CHARLES SIMMONS	Director	1993-10-05	1996-04-03
BARBARA KELLOCK	Company Secretary	1993-05-20	1993-09-28
DAVID NICHOLAS DAY	Director	1993-05-20	1993-09-28
BARBARA KELLOCK	Director	1993-05-20	1993-09-28
DOMINIC STEPHEN TONNER	Director	1993-05-20	1993-09-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-05-05	1993-05-20
INSTANT COMPANIES LIMITED	Nominated Director	1993-05-05	1993-05-20
SWIFT INCORPORATIONS LIMITED	Nominated Director	1993-05-05	1993-05-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
1998-09-17	4.48	Notice of Constitution of Liquidation Committee
1997-12-10	4.31	Compulsory liquidaton liquidator appointment
1997-12-08	287	Registered office changed on 08/12/97 from: lionel house 35 millstone lane leicester LE1 5JN
1997-08-22	COCOMP	Compulsory winding up order
1997-01-19	288b	Director resigned
1996-12-04	225	Accounting reference date extended from 30/11/96 to 30/04/97
1996-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/95
1996-08-19	88(2)R	Ad 12/07/96--------- £ si 20000@1=20000 £ ic 30000/50000
1996-06-13	395	Particulars of mortgage/charge
1996-06-11	288	NEW DIRECTOR APPOINTED
1996-06-11	288	NEW DIRECTOR APPOINTED
1996-06-11	288	NEW SECRETARY APPOINTED
1996-06-11	288	SECRETARY RESIGNED
1996-06-11	363s	Return made up to 27/04/96; full list of members
1996-06-11	288	DIRECTOR RESIGNED
1996-06-11	363(288)	DIRECTOR RESIGNED
1996-06-05	395	Particulars of mortgage/charge
1995-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/94
1995-05-03	363s	Return made up to 27/04/95; no change of members
1994-11-21	225(1)	Accounting reference date shortened from 31/12 to 30/11
1994-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93
1994-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-11	363s	Return made up to 05/05/94; full list of members
1994-01-16	88(2)R	Ad 05/01/94--------- £ si 29998@1=29998 £ ic 4/30002
1994-01-13	224	Accounting reference date notified as 31/12
1994-01-13	88(2)R	Ad 21/10/93--------- £ si 2@1=2 £ ic 2/4
1993-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/93 FROM: LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LE1 5JN
1993-10-28	123	£ NC 1000/100000 06/10/93
1993-10-28	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-10-28	ORES04	NC INC ALREADY ADJUSTED 06/10/93
1993-10-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-28	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-06-17	SRES01	ALTER MEM AND ARTS 20/05/93
1993-06-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6330 - Travel agencies etc; tourist

Licences & Regulatory approval

We could not find any licences issued to PROOFVITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2001-05-22

Fines / Sanctions

No fines or sanctions have been issued against PROOFVITAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM OF CASH DEPOSIT	1996-06-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1996-06-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of PROOFVITAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROOFVITAL SERVICES LIMITED

Trademarks

We have not found any records of PROOFVITAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROOFVITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6330 - Travel agencies etc; tourist) as PROOFVITAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROOFVITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PROOFVITAL SERVICES LIMITED	Event Date	2001-05-22
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at 2 Bloomsbury Street, London WC1B 3ST, on 22nd June 2001, at 10 a.m. for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Liquidators at Baker Tilly, 2 Bloomsbury Street, London WC1B 3ST, no later than 12 noon on the preceding business day. T. E. Callaghan, Liquidator 16th May 2001.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROOFVITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROOFVITAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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