| Company Name | Profile Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05812149 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 11 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Catherine Groom |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Rignals Lane Galleywood Essex CM2 8QT |
| Secretary Name | Simon Kenneth Groom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Rignals Lane Chelmsford Essex CM2 8QT |
Location
| Registered Address | 48 Rignals Lane Galleywood Essex CM2 8QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Catherine Groom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,375 |
| Cash | £2,121 |
| Current Liabilities | £5,770 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 3 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-06-03
|
| 3 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-06-03
|
| 17 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 4 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Catherine Groom on 10 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Catherine Groom on 10 May 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 15 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 18 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 (1 page) |
| 18 March 2008 | Curr ext from 31/03/2008 to 05/04/2008 (1 page) |
| 18 March 2008 | Curr ext from 31/03/2008 to 05/04/2008 (1 page) |
| 18 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 10 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 10 May 2006 | Incorporation (12 pages) |
| 10 May 2006 | Incorporation (12 pages) |