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PROGENYCO 07 LIMITED - 6 Havelock Place, Harrow, Middlesex, HA1 1LJ, United Kingdom
Company Information
- Company registration number
- 11169942
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Havelock Place
- Harrow
- Middlesex
- HA1 1LJ
- United Kingdom 6 Havelock Place, Harrow, Middlesex, HA1 1LJ, United Kingdom UK
Management
- Managing Directors
- KERR, Lee Vincent
- KERR, Vincent Paul
- QIAN, Chenyi
- THOMAS, Geoffrey Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-25
- Dissolved on
- 2022-12-27
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Bluubean Limited
- Tonia Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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PROGENYCO 07 LIMITED Company Description
- PROGENYCO 07 LIMITED is a ltd registered in United Kingdom with the Company reg no 11169942. Its current trading status is "closed". It was registered 2018-01-25. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2020-01-31.It can be contacted at 6 Havelock Place .
Get PROGENYCO 07 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-07-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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confirmation-statement-with-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-02) - CS01
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legacy (2020-01-30) - CAP-SS
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legacy (2020-01-21) - SH20
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resolution (2020-01-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-06) - SH19
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mortgage-satisfy-charge-full (2020-02-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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resolution (2019-09-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-09-01) - MR04
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capital-allotment-shares (2019-08-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-02) - PSC02
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incorporation-company (2018-01-25) - NEWINC
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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cessation-of-a-person-with-significant-control (2018-08-02) - PSC07
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resolution (2018-11-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-11-19) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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capital-allotment-shares (2018-11-12) - SH01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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notification-of-a-person-with-significant-control (2018-08-16) - PSC02
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change-to-a-person-with-significant-control (2018-08-16) - PSC05
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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capital-name-of-class-of-shares (2018-11-19) - SH08
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capital-allotment-shares (2018-08-16) - SH01