PRORENDITA ONE LIMITED
Company is dissolved
General Information
NAME
PRORENDITA ONE LIMITED
COMPANY NUMBER
05158363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
21/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/06/2004
06/10/2004
IBIS (894) LIMITED
MANCHESTER
M3 3HF
c/o Rsm Restrucutring Advisory L
3 Hardman Street
Manchester
M3 3HF
M3 3HF
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 |
|---|---|
| 02/07/2024 | New Board Member Roman Wiktora (924841523) Appointed |
| 02/07/2024 | New Board Member Robert Mark Ireland (917874039) Appointed |
| 12/05/2023 | New Board Member Robert Mark Ireland (917874039) Appointed |
Credit Risk Overview
Want to learn more about PRORENDITA ONE 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 PRORENDITA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRORENDITA ONE 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 |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 02/07/2024 | New Board Member Roman Wiktora (924841523) Appointed |
| 02/07/2024 | New Board Member Robert Mark Ireland (917874039) Appointed |
| 12/05/2023 | New Board Member Robert Mark Ireland (917874039) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | Roman Wiktora (924841497) has left the board |
| 24/07/2018 | New Board Member Roman Wiktora (924841523) Appointed |
| 17/07/2018 | New Board Member Roman Wiktora (924841497) Appointed |
| 17/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Patrick Geraats (918013129) has left the board |
| 10/07/2017 | New Annual Return filed |
| 09/06/2017 | Change in Reg. Office |
| 04/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 11/05/2016 | Janet Clare Joshua (918661187) has left the board |
| 11/05/2016 | New Company Secretary Karen Cathrall (920792839) Appointed |
| 08/07/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 08/04/2014 | New Company Secretary Janet Clare Joshua (918661187) Appointed |
| 08/04/2014 | Jonathan George Wynne (915674186) has left the board |
| 01/10/2013 | New Accounts filed |
| 30/07/2013 | Michael Stahl (917162404) has left the board |
| 30/07/2013 | New Board Member Patrick Geraats (918013129) Appointed |
| 29/06/2013 | New Annual Return filed |
| 06/06/2013 | New Board Member Robert Ireland (917874039) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Gareth David Groome (907912523) has left the board |
| 19/11/2012 | Christian Grochowksi (916331572) has left the board |
| 02/10/2012 | New Accounts filed |
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