Dissolved 2016-09-06
Company Information for PROLENS HOLDINGS LIMITED
EXETER, DEVON, EX2,
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Company Registration Number
04442599
Private Limited Company
Dissolved Dissolved 2016-09-06 |
Company Name | ||
---|---|---|
PROLENS HOLDINGS LIMITED | ||
Legal Registered Office | ||
EXETER DEVON | ||
Previous Names | ||
|
Company Number | 04442599 | |
---|---|---|
Date formed | 2002-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-09-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 04:02:31 |
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Officer | Role | Date Appointed |
---|---|---|
THOMPSON JENNER LIMITED |
||
STEPHEN KEOUGH |
||
VERONICA ANNE KEOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KEOUGH |
Company Secretary | ||
ELIZABETH FREDA LINDESAY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN LABEL DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2005-09-23 | Dissolved 2014-01-14 | |
04864102 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2003-08-12 | Liquidation | |
FIRST EDITION COCKTAIL LOUNGE LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
SKJH LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
ARTIGIANO EXETER LIMITED | Director | 2017-02-16 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
HK4 GROUP LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
LETT REALISATIONS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | In Administration/Administrative Receiver | |
ESTUARY OPTICAL LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-07-26 | |
BASE + BARLEY RETAIL LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
BASE + BARLEY GROUP LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2018-07-24 | |
BCXE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Liquidation | |
ARTIGIANO PLYMOUTH LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-07-26 | |
CRAFT BREW BAR LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-10-11 | |
ARTIGIANO YORK LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-26 | |
ARTIGIANO ST PAUL'S LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
ARTIGIANO READING LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
CASTLEDENT LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-01-12 | |
ARTIGIANO MANAGEMENT SERVICES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
HK4 LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
ARTIGIANO ESPRESSO BARS LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
SOUTHERNHAY RETAIL LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Liquidation | |
ARTIGIANO FOOD SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
PREMIER VISION (MACCLESFIELD) LIMITED | Director | 2004-08-25 | CURRENT | 2004-07-22 | Dissolved 2018-06-16 | |
PROLENS LIMITED | Director | 2004-04-20 | CURRENT | 2002-05-10 | Liquidation | |
INSPIRED EXETER LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Dissolved 2018-05-15 | |
PREMIER VISION (THORNBURY) LIMITED | Director | 2004-01-22 | CURRENT | 2002-09-03 | Dissolved 2016-08-16 | |
PREMIER VISION (WAKEFIELD) LIMITED | Director | 2004-01-22 | CURRENT | 2002-09-03 | Liquidation | |
PREMIER VISION (HUDDERSFIELD) LIMITED | Director | 2004-01-22 | CURRENT | 2003-03-06 | Liquidation | |
PVG EXETER LIMITED | Director | 1997-06-23 | CURRENT | 1997-06-23 | Liquidation | |
FRANSEPT LIMITED | Director | 1997-06-19 | CURRENT | 1997-06-19 | Active | |
T1 GLOBAL CONSULTANTS LIMITED | Director | 2018-06-19 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
PVG EXETER LIMITED | Director | 2008-08-28 | CURRENT | 1997-06-23 | Liquidation | |
PROLENS LIMITED | Director | 2008-08-28 | CURRENT | 2002-05-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE KEOUGH / 16/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 11/06/2015 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE KEOUGH / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 05/06/2014 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 FULL LIST | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VERONICA ANNE KEOUGH | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 25/10/02--------- £ SI 990@.1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 27/06/02 | |
RES13 | SUBDIVIDE 1000000@10P 27/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED VASCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROLENS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as PROLENS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |