| Company Name | Procom Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835678 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 27 January 2024 (2 months, 4 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Richard Ingram |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Westerdale Swanland North Ferriby East Yorkshire HU14 3PY |
| Secretary Name | Victoria Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 May 2009) |
| Role | Physiotherapist |
| Correspondence Address | 12 Westerdale Swanland North Ferriby North Humberside HU14 3PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | procom-it.com |
|---|---|
| Telephone | 01482 382050 |
| Telephone region | Hull |
Location
| Registered Address | The Deep Business Centre Tower Street Hull HU1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Richard Ingram 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,027 |
| Cash | £1,820 |
| Current Liabilities | £172,987 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 February 2018 | Order of court to wind up (2 pages) |
|---|---|
| 27 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 10 December 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 9 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 August 2009 | Appointment terminated secretary victoria ingram (1 page) |
| 20 August 2009 | Appointment terminated secretary victoria ingram (1 page) |
| 29 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 22 May 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 22 May 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 23 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 September 2008 | Director's change of particulars / mark ingram / 17/07/2007 (1 page) |
| 23 September 2008 | Return made up to 17/07/07; full list of members (3 pages) |
| 23 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 17/07/07; full list of members (3 pages) |
| 23 September 2008 | Director's change of particulars / mark ingram / 17/07/2007 (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Return made up to 17/07/05; full list of members
|
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Return made up to 17/07/05; full list of members
|
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 17 July 2003 | Incorporation (16 pages) |
| 17 July 2003 | Incorporation (16 pages) |