Procom Professional Services Limited

Company Name	Procom Professional Services Limited
Director	Mark Richard Ingram
Company Status	Liquidation
Company Number	04835678
Category	Private Limited Company
Incorporation Date	17 July 2003(19 years, 8 months 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 51 years ago)
Nationality	British
Status	Current
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 50 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 (6 years, 8 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Latest Return	17 July 2017 (5 years, 8 months ago)
Next Return Due	31 July 2018 (overdue)

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	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)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
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 GBP 1 (3 pages)
21 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
10 December 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
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 GBP 1 (3 pages)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
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 GBP 1 (3 pages)
28 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (3 pages)
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	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)
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	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2005	New secretary appointed (2 pages)
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	Director resigned (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)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Director resigned (1 page)
17 July 2003	Incorporation (16 pages)
17 July 2003	Incorporation (16 pages)

Procom Professional Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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