Dissolved
Dissolved 2018-02-20
Company Information for PROASSIST LIMITED
LEATHERHEAD, SURREY, KT22 8DY,
|
Company Registration Number
05317621
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | |
---|---|
PROASSIST LIMITED | |
Legal Registered Office | |
LEATHERHEAD SURREY KT22 8DY Other companies in KT22 | |
Company Number | 05317621 | |
---|---|---|
Date formed | 2004-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-02-14 09:04:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROASSIST (UK) LTD | 18-20 PARKSIDE CENTRE POTTERS WAY SOUTHEND-ON-SEA ESSEX SS2 5SJ | Dissolved | Company formed on the 2011-10-14 | |
PROASSIST NORWAY LTD | 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL | Dissolved | Company formed on the 2009-08-06 | |
PROASSIST WORLDWIDE LIMITED | 10 ESSEX AVENUE BROOMFIELD CHELMSFORD ESSEX CM1 4AQ | Dissolved | Company formed on the 2009-03-03 | |
PROASSIST CONSULTANTS LTD | 01 CONCORD BUSINESS CONCORD BUSINESS CENTRE CONCORD ROAD CONCORD BUSINESS CENTRE CONCORD ROAD LONDON W3 0TJ | Dissolved | Company formed on the 2013-09-25 | |
ProAssist | 175 Colorado Blvd Denver CO 80206 | Voluntarily Dissolved | Company formed on the 2008-07-25 | |
PROASSIST HOUSTON, LLC | 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 | FRANCHISE TAX ENDED | Company formed on the 2011-04-13 | |
PROASSIST OUTDOOR'S LLC | 6305 HICKORY HILL DR. DALLAS Texas 75248 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-08-29 | |
PROASSIST CLEANING SERVICES LLC | 18874 NE HALSEY ST PORTLAND OR 97230 | Active | Company formed on the 2017-10-06 | |
PROASSIST SURGICAL ASSOCIATES, LLC | 11350 MCCORMICK RD STE 401 HUNT VALLEY MD 21031 | Active | Company formed on the 2007-10-01 | |
PROASSIST LLC | Delaware | Unknown | ||
PROASSIST SURGICAL ASSOCIATES LLC | Delaware | Unknown | ||
PROASSIST INC | California | Unknown | ||
PROASSIST SURGICAL ASSOCIATES LLC | California | Unknown | ||
PROASSIST LIMITED | MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE | Active - Proposal to Strike off | Company formed on the 2020-01-10 | |
PROASSIST SURGICAL ASSOCIATES LLC | Oklahoma | Unknown | ||
PROASSIST LIMITED | Unknown | |||
PROASSIST VA LTD | C/O JOBFINITY, SUITE 209, CINNAMON HOUSE, CINNAMON PARK, CRAB LANE, FEARNHEAD WARRINGTON WA2 0XP | Active | Company formed on the 2024-01-08 | |
PROASSIST MARKETING SOLUTIONS LTD | 11 Clavering Road Braintree CM7 5QY | active | Company formed on the 2024-04-12 | |
ProAssist Partners LLC | 4705 Tantra Dr Boulder CO 80305 | Good Standing | Company formed on the 2024-04-02 | |
PROASSIST, INC. | 56-02 137TH STREET Queens FLUSHING NY 11355 | Active | Company formed on the 2005-08-08 |
Officer | Role | Date Appointed |
---|---|---|
CATHARINA JANTINA REINDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRIT HENSEM REINDERS |
Director | ||
FRANCISCUS JOHANNES HENRICUS VERNOOJ |
Company Secretary | ||
FRANCISCUS JOHANNES HENRICUS VERNOOJ |
Director | ||
JOHN EDWARD BRYANT |
Company Secretary | ||
ALAN MCMURRAY |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FONE CLINIC (U.K.) LIMITED | Director | 2015-04-22 | CURRENT | 2003-10-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHARINA JANTINA REINDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT REINDERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRIT HENSEM REINDERS / 24/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 18-20 PARKSIDE CENTRE POTTERS WAY SOUTHEND-ON-SEA ESSEX SS2 5SJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 FULL LIST | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCISCUS VERNOOJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VERNOOJ | |
AR01 | 24/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS JOHANNES HENRICUS VERNOOJ / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT HENSEM REINDERS / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCISCUS VERNOOIJ / 11/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 42 MARKET SQUARE TODDINGTON DUNSTABLE LU5 6BS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BRYANT | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MCMURRAY | |
288a | DIRECTOR APPOINTED GERRIT HENSEM REINDERS | |
288a | DIRECTOR AND SECRETARY APPOINTED FRANCISCUS JOHANNES HENRICUS VERNOOIJ | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FORTIS BANK SA-NV UK BRANCH |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PROASSIST LIMITED are:
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. |