Prosum Alliance Limited

Company Name	Prosum Alliance Limited
Company Status	Dissolved
Company Number	06786526
Category	Private Limited Company
Incorporation Date	8 January 2009(15 years, 3 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Allen Limber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmfield 11 New Lane Bishopthorpe York North Yorkshire YO23 2QS

Director Name	Mrs Felicia Jane Tyler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2009(same day as company formation)
Role	Software Designer
Country of Residence	United Kingdom
Correspondence Address	24 Peel Close York North Yorkshire YO10 5EN

Director Name	Mrs Carol Ann Limber
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield 11 New Lane Bishopthorpe York North Yorkshire YO23 2QS

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kings House 12 King Street York North Yorkshire YO1 9WP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,089
Cash	£139
Current Liabilities	£1,229

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-07 GBP 1 (4 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-07 GBP 1 (4 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-07 GBP 1 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 April 2010	Director's details changed for Mrs Felicia Jane Tyler on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Mark Allen Limber on 9 April 2010 (2 pages)
13 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Mrs Felicia Jane Tyler on 9 April 2010 (2 pages)
13 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Mark Allen Limber on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Mark Allen Limber on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Felicia Jane Tyler on 9 April 2010 (2 pages)
11 August 2009	Director appointed mrs felicia jane tyler (1 page)
11 August 2009	Director appointed mrs felicia jane tyler (1 page)
19 May 2009	Ad 07/05/09 gbp si 100@1=100 gbp ic 900/1000 (2 pages)
19 May 2009	Ad 07/05/09\gbp si 100@1=100\gbp ic 900/1000\ (2 pages)
19 May 2009	Ad 07/05/09 gbp si 899@1=899 gbp ic 1/900 (2 pages)
19 May 2009	Ad 07/05/09\gbp si 899@1=899\gbp ic 1/900\ (2 pages)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
18 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
26 January 2009	Appointment terminated director carol limber (1 page)
26 January 2009	Appointment Terminated Director carol limber (1 page)
12 January 2009	Director appointed mark allen limber (1 page)
12 January 2009	Appointment terminated director jonathon round (1 page)
12 January 2009	Appointment Terminated Director jonathon round (1 page)
12 January 2009	Director appointed carol anne limber (1 page)
12 January 2009	Director appointed mark allen limber (1 page)
12 January 2009	Director appointed carol anne limber (1 page)
8 January 2009	Incorporation (13 pages)
8 January 2009	Incorporation (13 pages)

Prosum Alliance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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