Dissolved
Dissolved 2015-02-10
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Company Information for PRODIANCE LIMITED
PRIMROSE STREET, LONDON, EC2A 2RS,
|
Company Registration Number
 06857431 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Prodiance Ltd
PRODIANCE LIMITED was founded on 2009-03-24 and had its registered office in Primrose Street. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRODIANCE LIMITED | |
| Legal Registered Office | |
| PRIMROSE STREET LONDON EC2A 2RS Other companies in EC2A | |
Filing Information
| Company Number | 06857431 | |
|---|---|---|
| Date formed | 2009-03-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-22 09:34:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODIANCE LIMITED
|
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Companies with same name PRODIANCE LIMITED
The following companies were found which have the same name as PRODIANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PRODIANCE CORPORATION LIMITED | 18A THE PARADE DELTA GAIN WATFORD HERTFORDSHIRE WD19 5BL | Dissolved | Company formed on the 2013-02-22 | |
| PRODIANCE LIMITED | 24 LYTHAM AVENUE WATFORD WD19 6XB | Active | Company formed on the 2015-04-21 | |
 |
PRODIANCE CORPORATION | Delaware | Unknown | |
|
PRODIANCE CORPORATION | California | Unknown | |
|
PRODIANCE CORPORATION | New Jersey | Unknown |
Company Officers of PRODIANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
||
KEITH RANGER DOLLIVER |
||
BENJAMIN OWEN ORNDORFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOHEIL SAADAT |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLAYGROUND MOBILE LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-16 | Active | |
| PLAYGROUND GAMES HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-16 | Active | |
| PG GAME DEVELOPMENT LIMITED | Director | 2018-05-30 | CURRENT | 2015-03-13 | Active | |
| PLAYGROUND GAMES LIMITED | Director | 2018-05-29 | CURRENT | 2009-10-26 | Active | |
| SECURE ISLANDS TECHNOLOGIES (UK) LTD | Director | 2017-03-14 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
| XAMARIN LIMITED | Director | 2016-04-14 | CURRENT | 2014-02-21 | Dissolved 2018-05-22 | |
| FLUENCY MEANING LIMITED | Director | 2016-03-01 | CURRENT | 2012-08-03 | Dissolved 2017-07-25 | |
| TOUCHTYPE LIMITED | Director | 2016-03-01 | CURRENT | 2008-08-13 | Active | |
| TOUCHTYPE MOBILE LIMITED | Director | 2016-03-01 | CURRENT | 2011-09-13 | Active | |
| HAVOK TRL (GB) LTD | Director | 2015-10-28 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
| MSFT MCIO LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
| REVOLUTION ANALYTICS LIMITED | Director | 2015-04-03 | CURRENT | 2013-02-11 | Dissolved 2018-05-22 | |
| MICROSOFT MOBILE UK LIMITED | Director | 2014-04-25 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
| MICROSOFT MOBILE UK HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
| MISKISHO LTD | Director | 2014-02-06 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
| CAT AND MOUSE LIMITED | Director | 2013-11-08 | CURRENT | 2003-02-10 | Dissolved 2017-09-05 | |
| YAMMER EUROPE LIMITED | Director | 2012-09-21 | CURRENT | 2010-10-13 | Dissolved 2014-12-23 | |
| QUOLOS LIMITED | Director | 2012-09-21 | CURRENT | 2008-04-01 | Dissolved 2014-12-09 | |
| MICROSOFT RETAIL STORE - UNITED KINGDOM LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-07-08 | |
| SKYPE LIMITED | Director | 2011-12-29 | CURRENT | 2007-07-17 | Dissolved 2015-10-27 | |
| S TECHNOLOGIES LIMITED | Director | 2011-12-29 | CURRENT | 2004-01-12 | Active | |
| CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Director | 2007-08-24 | CURRENT | 1999-02-08 | Active | |
| LIONHEAD STUDIOS LIMITED | Director | 2006-04-05 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
| MICROSOFT SYSTEM MARKETING LIMITED | Director | 2004-12-31 | CURRENT | 2002-12-16 | Active | |
| MICROSOFT PROPERTIES UK LIMITED | Director | 2004-12-31 | CURRENT | 1991-05-17 | Active | |
| INTERACTIVE GAME DEVELOPMENT LIMITED | Director | 2004-12-31 | CURRENT | 1991-09-17 | Active | |
| MICROSOFT LIMITED | Director | 2004-12-31 | CURRENT | 1982-03-24 | Active | |
| RARE LIMITED | Director | 2004-12-31 | CURRENT | 1985-04-16 | Active | |
| MICROSOFT RESEARCH LIMITED | Director | 2004-12-31 | CURRENT | 1997-05-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 / KEITH RANGER DOLLIVER / 25/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 24/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 24/03/12 FULL LIST | |
| RES01 | ALTER ARTICLES 06/06/2011 | |
| AP01 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF | |
| AP01 | DIRECTOR APPOINTED KEITH RANGER DOLLIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOHEIL SAADAT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | |
| AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 06/06/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 FULL LIST | |
| AR01 | 24/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED DR SOHEIL SAADAT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to PRODIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRODIANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRODIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Income
Government Income
We have not found government income sources for PRODIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PRODIANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRODIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRODIANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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