| Company Name | Prodactiv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08293910 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Claire Louise Sharp |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marsden Business Park York North Yorkshire YO30 4WX |
| Secretary Name | Mrs Claire Sharp |
|---|---|
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Marsden Business Park York North Yorkshire YO30 4WX |
| Director Name | Mr Bryan Sharp |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Product Director |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Business Park York North Yorkshire YO30 4WX |
Contact
| Website | www.prodactiv.com |
|---|
Location
| Registered Address | 8 Marsden Business Park James Nicolson Link, Clifton York YO30 4WX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 70 at £1 | Bryan Sharp 70.00% Ordinary |
|---|---|
| 30 at £1 | Claire Sharp 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,964 |
| Cash | £6,051 |
| Current Liabilities | £11,322 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | Application to strike the company off the register (4 pages) |
| 22 August 2017 | Application to strike the company off the register (4 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 April 2015 | Termination of appointment of Bryan Sharp as a director on 27 April 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Bryan Sharp as a director on 27 April 2015 (1 page) |
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 16 September 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 September 2013 (1 page) |
| 14 November 2012 | Incorporation
|
| 14 November 2012 | Incorporation
|