Company NameProcuresureconsulting Limited
Company StatusDissolved
Company Number07664205
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 10 months ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Elise Jessica Lapwood
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 South Primrose Hill
Chelmsford
CM1 2RG

Location

Registered Address52 South Primrose Hill
Chelmsford
CM1 2RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

100 at £1Elise Jessica Lapwood
100.00%
Ordinary

Financials

Year2014
Net Worth£12,316
Cash£28,833
Current Liabilities£16,517

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
10 July 2014Application to strike the company off the register (3 pages)
10 July 2014Application to strike the company off the register (3 pages)
9 April 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 April 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 March 2014Previous accounting period shortened from 30 June 2014 to 28 February 2014 (1 page)
12 March 2014Previous accounting period shortened from 30 June 2014 to 28 February 2014 (1 page)
14 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-06-15
  • GBP 100
(3 pages)
15 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-06-15
  • GBP 100
(3 pages)
15 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-06-15
  • GBP 100
(3 pages)
18 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012Director's details changed for Miss Elise Jessica Lapwood on 26 June 2012 (2 pages)
28 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
28 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
28 June 2012Registered office address changed from 52 South Primrose Hill Essex CM1 2RG England on 28 June 2012 (1 page)
28 June 2012Registered office address changed from 52 South Primrose Hill Essex CM1 2RG England on 28 June 2012 (1 page)
28 June 2012Director's details changed for Miss Elise Jessica Lapwood on 26 June 2012 (2 pages)
28 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)