PRONEO EQUIPMENT LIMITED
Company is dissolved
General Information
NAME
PRONEO EQUIPMENT LIMITED
COMPANY NUMBER
06485084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2008
23/04/2013
EMMATOWN PROPERTIES LTD
CHESSINGTON
KT9 1XQ
40 Wolsey Way
CHESSINGTON
KT9 1XQ
Elm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
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 |
|---|---|
| 03/02/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRONEO EQUIPMENT 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 PRONEO EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRONEO EQUIPMENT 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 | Secretary |
Current: 10 Past: 125 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 855 |
View Report |
|
ACQUARIUS CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 971 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 03/02/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Michael Ernest Mahtani (929955900) Appointed |
| 01/09/2022 | Benjamin Cuby (919240543) has left the board |
| 01/09/2022 | New Board Member Michael Ernest Mahtani (929955929) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | Benjamin Cuby (927317288) has left the board |
| 26/08/2020 | New Board Member Benjamin Cuby (919240543) Appointed |
| 19/08/2020 | Adrian Gerard John Olivero (913368048) has left the board |
| 19/08/2020 | New Board Member Benjamin Cuby (927317288) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 22/12/2017 | Adrian Gerard Olivero (924107909) has left the board |
| 22/12/2017 | New Board Member Adrian Gerard John Olivero (913368048) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member FINSBURY TRUST & CORPORATE SERVICES LIMITED (924114505) Appointed |
| 15/12/2017 | New Board Member Adrian Gerard Olivero (924107909) Appointed |
| 15/12/2017 | New Company Secretary FINSBURY SECRETARIES LIMITED (924114508) Appointed |
| 15/12/2017 | CAPITAL TRUSTEES LIMITED (920769445) has left the board |
| 15/12/2017 | Brendan Peter Cluff (920769350) has left the board |
| 15/12/2017 | CAPITAL TRUSTEES LIMITED (920769428) has left the board |
| 15/12/2017 | Change in Reg. Office |
| 20/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 04/05/2016 | New Company Secretary CAPITAL TRUSTEES LIMITED (920769428) Appointed |
| 04/05/2016 | New Board Member CAPITAL TRUSTEES LIMITED (920769445) Appointed |
| 04/05/2016 | Paul Spencer Crudgington (915492263) has left the board |
| 04/05/2016 | ACQUARIUS COMPANY SECRETARIES LIMITED (907599322) has left the board |
| 04/05/2016 | New Board Member Brendan Peter Cluff (920769350) Appointed |
| 04/05/2016 | ACQUARIUS CORPORATE SERVICES LIMITED (913277421) has left the board |
| 04/05/2016 | Change in Reg. Office |
| 01/03/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 15/12/2014 | ACQUARIUS COMPANY SECRETARIES LIMITED (913277417) has left the board |
| 15/12/2014 | New Company Secretary ACQUARIUS COMPANY SECRETARIES LIMITED (907599322) Appointed |
| 01/03/2014 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 25/04/2013 | Change in Reg. Office |
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