Company NameProetec Ltd
Company StatusDissolved
Company Number07348601
CategoryPrivate Limited Company
Incorporation Date17 August 2010(13 years, 7 months ago)
Dissolution Date21 December 2021 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Director

Director NameMr Peter Malcolm Roe
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressMimosa Cottage Lodge Road
Bicknacre
Essex
CM3 4HG

Location

Registered Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£62,626
Cash£73,558
Current Liabilities£21,244

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

21 October 2020Micro company accounts made up to 31 August 2020 (3 pages)
17 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 31 August 2019 (2 pages)
17 August 2019Confirmation statement made on 17 August 2019 with updates (3 pages)
11 January 2019Micro company accounts made up to 31 August 2018 (6 pages)
19 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
3 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
26 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
26 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
20 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(3 pages)
22 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(3 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
21 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
28 March 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 March 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
10 December 2010Registered office address changed from 1442/4 London Road Leigh-on-Sea Essex SS9 2UL on 10 December 2010 (1 page)
10 December 2010Registered office address changed from 1442/4 London Road Leigh-on-Sea Essex SS9 2UL on 10 December 2010 (1 page)
6 September 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 6 September 2010 (1 page)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)