| Company Name | Profine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04617285 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Aysha Miah |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 63 Hillside Road Billericay Essex CM11 2BX |
| Secretary Name | Jebunnessa Rahman |
|---|---|
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 30 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 30 The Pines Laindon Basildon Essex SS15 4DW |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 61 High Street Billericay Essex CM12 9AX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2009 | Application for striking-off (1 page) |
| 12 February 2008 | Return made up to 13/12/07; full list of members (6 pages) |
| 23 December 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 11 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 23 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 21 October 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 13 July 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 17 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 13 December 2002 | Incorporation (8 pages) |