PROVEN (UK) LIMITED
Company is dissolved
General Information
NAME
PROVEN (UK) LIMITED
COMPANY NUMBER
07193671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
17/03/2010
(14 years and 8 months old)
WEBSITE
PROVEN.EU
CONFIRMATION STATEMENT MADE UP TO
31/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7DW
Telephone: 02074672040
TPS: No
40 George Street
London
W1U 7DW
Telephone: 74672040
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 |
|---|---|
| 10/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 26/08/2015 | Anders Kronborg (917221375) has left the board |
Credit Risk Overview
Want to learn more about PROVEN (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN (UK) 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 |
|---|---|---|---|---|
|
17/03/2010 - 31/12/2013 (3 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/03/2010 - 07/12/2011 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
31/08/2011 - 31/12/2013 (2 years and 4 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 2 Past: 32 |
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 |
|---|---|
| 10/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 26/08/2015 | Anders Kronborg (917221375) has left the board |
| 26/08/2015 | New Board Member Franco Danesi (918966028) Appointed |
| 04/08/2014 | Maria Calle-Barrado (916811871) has left the board |
| 28/04/2014 | Anders Kronborg (918693416) has left the board |
| 28/04/2014 | New Board Member Anders Kronborg (917221375) Appointed |
| 18/04/2014 | Andries Daniel Faber Pienaar (909678865) has left the board |
| 17/04/2014 | New Board Member Anders Kronborg (918693416) Appointed |
| 17/04/2014 | Change in Reg. Office |
| 17/04/2014 | Kenneth MacDonald (916719788) has left the board |
| 17/04/2014 | Peter Barrie Pugh Bevan (916485410) has left the board |
| 17/04/2014 | Moira Margaret Lavery (907517962) has left the board |
| 17/04/2014 | David Laurence Gold (918107695) has left the board |
| 09/10/2013 | New Accounts filed |
| 09/09/2013 | New Board Member David Laurence Gold (918107695) Appointed |
| 09/09/2013 | New Annual Return filed |
| 16/11/2012 | Timothy Nicholas Clark (900486712) has left the board |
| 25/09/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
| 05/09/2012 | Change in Reg. Office |
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