PROVEN INGREDIENTS LIMITED
Company is dissolved
General Information
NAME
PROVEN INGREDIENTS LIMITED
COMPANY NUMBER
03294044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
18/12/1996
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2017
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 0XZ
Airport House
Purley Way
CROYDON
CR0 0XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Company Secretary COBALT ACCOUNTANCY LTD (909068316) Appointed |
| 08/05/2024 | New Company Secretary COBALT ACCOUNTANCY LTD (909068316) Appointed |
| 18/04/2024 | New Company Secretary COBALT ACCOUNTANCY LTD (909068316) Appointed |
Credit Risk Overview
Want to learn more about PROVEN INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEN INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 27 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 209 Past: 41009 |
View Report |
|
18/12/1996 - 19/12/2012 (16years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Company Secretary COBALT ACCOUNTANCY LTD (909068316) Appointed |
| 08/05/2024 | New Company Secretary COBALT ACCOUNTANCY LTD (909068316) Appointed |
| 18/04/2024 | New Company Secretary COBALT ACCOUNTANCY LTD (909068316) Appointed |
| 24/01/2024 | New Company Secretary COBALT ACCOUNTANCY LTD (909068316) Appointed |
| 03/12/2018 | COBALT ACCOUNTANCY LTD (917472704) has left the board |
| 03/12/2018 | New Company Secretary COBALT ACCOUNTANCY LTD (909068316) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 23/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/02/2016 | New Company Secretary Caroline Cameron (920509335) Appointed |
| 16/02/2016 | New Company Secretary Caroline Cameron (920509335) Appointed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 08/01/2013 | New Company Secretary COBALT ACCOUNTANCY LTD (917472704) Appointed |
| 08/01/2013 | Roger Westray Cameron (905064060) has left the board |
| 08/01/2013 | New Annual Return filed |
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