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Home > England & Wales Companies > PROFESSIONAL PROFILES LIMITED
Company Information for

PROFESSIONAL PROFILES LIMITED

99-101 REGENT STREET, LONDON, W1B,
Company Registration Number
03978718
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Professional Profiles Ltd
PROFESSIONAL PROFILES LIMITED was founded on 2000-04-20 and had its registered office in 99-101 Regent Street. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
PROFESSIONAL PROFILES LIMITED
 
Legal Registered Office
99-101 REGENT STREET
LONDON
 
Previous Names
B.S. ACADEMY LIMITED03/02/2003
HECKERT RECYCLING LIMITED13/12/2002
Filing Information
Company Number 03978718
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-11 06:05:45
Primary Source:Companies House
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Companies with same name PROFESSIONAL PROFILES LIMITED
The following companies were found which have the same name as PROFESSIONAL PROFILES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFESSIONAL PROFILES, INC. 8600 STARBOARD DR #2172 LAS VEGAS NV 89117 Dissolved Company formed on the 1999-05-04
PROFESSIONAL PROFILES, INC. 1775 HOLLYWOOD AVENUE WINTER PARK FL 32789 Inactive Company formed on the 1988-02-15
PROFESSIONAL PROFILES BY NADINE, INC. 2027 North Point Alexis Drive Tarpon Springs FL 34689 Active Company formed on the 1999-02-15
PROFESSIONAL PROFILES ONLINE INC 8464 LAKE WAVERLY LANE ORLANDO FL 32829 Inactive Company formed on the 2006-11-30
PROFESSIONAL PROFILES, INC. 2705 DEMOCRACY CV LAGO VISTA TX 78645 Active Company formed on the 1992-01-29
PROFESSIONAL PROFILES INC Delaware Unknown
PROFESSIONAL PROFILES INC Georgia Unknown
PROFESSIONAL PROFILES INCORPORATED California Unknown
PROFESSIONAL PROFILES INC North Carolina Unknown
PROFESSIONAL PROFILES INCORPORATED Michigan UNKNOWN
PROFESSIONAL PROFILES INCORPORATED New Jersey Unknown
PROFESSIONAL PROFILES BY JEM INCORPORATED New Jersey Unknown
PROFESSIONAL PROFILES California Unknown
PROFESSIONAL PROFILES INC Georgia Unknown
Professional Profiles LLC 1464 Madera Rd. #360 Simi Valley CA 93065 Active Company formed on the 2020-07-21
PROFESSIONAL PROFILES, INC. 608 JOHNSON AVE SUITE 8 Suffolk BOHEMIA NY 11716 Active Company formed on the 2021-01-15

Company Officers of PROFESSIONAL PROFILES LIMITED

Current Directors
Officer Role Date Appointed
TIBALT CORPORATION
Company Secretary 2000-04-20
DAVID RICHARD MINNETT
Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS HULSTON
Director 2003-04-01 2007-05-30
KARNEA MANAGEMENT CORPORATION
Director 2000-04-20 2003-04-01
TIBALT CORPORATION
Director 2000-04-20 2003-04-01
JUSTINE VICTORIA PARSONS
Company Secretary 2000-04-20 2000-04-20
IAN WILLIAM SAUNDERS
Director 2000-04-20 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIBALT CORPORATION HEAVY MUSIC LIMITED Company Secretary 1998-02-09 CURRENT 1998-02-09 Dissolved 2016-06-07
DAVID RICHARD MINNETT DIGITAX AUTOMOTIVE SERVICES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT NGU62 LTD Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
DAVID RICHARD MINNETT EXACTING MANAGEMENT LIMITED Director 2015-11-05 CURRENT 2002-08-20 Active - Proposal to Strike off
DAVID RICHARD MINNETT CALLM LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
DAVID RICHARD MINNETT MEGICO LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-02-14
DAVID RICHARD MINNETT DONUT CONSULTING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
DAVID RICHARD MINNETT ELITE STILE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-07-25
DAVID RICHARD MINNETT VIBOT LIMITED Director 2014-11-24 CURRENT 2010-12-23 Dissolved 2017-05-30
DAVID RICHARD MINNETT HARROW PARTNERS LIMITED Director 2014-11-24 CURRENT 2010-12-03 Active - Proposal to Strike off
DAVID RICHARD MINNETT ABV ESTATE LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
DAVID RICHARD MINNETT GREENTA LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
DAVID RICHARD MINNETT POCHINA INVESTMENT LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
DAVID RICHARD MINNETT AMBROSETTI GROUP LIMITED Director 2014-01-02 CURRENT 1988-12-29 Active
DAVID RICHARD MINNETT TIME TO LIVE LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-03-07
DAVID RICHARD MINNETT EURO BUILDING MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
DAVID RICHARD MINNETT MAYSUN HOLDING LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2017-07-25
DAVID RICHARD MINNETT GLG INVEST LIMITED Director 2012-12-05 CURRENT 2009-11-13 Dissolved 2015-01-06
DAVID RICHARD MINNETT MONTE-CARLO FINE TASTE LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
DAVID RICHARD MINNETT ROZZY INVESTMENT LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
DAVID RICHARD MINNETT MONSERRATO LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
DAVID RICHARD MINNETT EQUITY MARKET INVESTMENTS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2016-02-09
DAVID RICHARD MINNETT MMCC 2200 LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2014-07-08
DAVID RICHARD MINNETT A-TECH MOTORS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2015-10-13
DAVID RICHARD MINNETT YACHTING SERVICE LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT MANSEA LTD Director 2009-07-14 CURRENT 2006-12-21 Active - Proposal to Strike off
DAVID RICHARD MINNETT GLOBECHART LIMITED Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2015-11-03
DAVID RICHARD MINNETT ITEMSTAND LIMITED Director 2008-12-01 CURRENT 2000-12-13 Active
DAVID RICHARD MINNETT ALL WEB CONSULTING LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-09-17
DAVID RICHARD MINNETT BLUE STAR YACHTING LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
DAVID RICHARD MINNETT DANCEOUT LIMITED Director 2007-08-28 CURRENT 2002-07-25 Active
DAVID RICHARD MINNETT TEXTILES FIBRES LIMITED Director 2007-06-29 CURRENT 2002-06-06 Active - Proposal to Strike off
DAVID RICHARD MINNETT BLUNTEAM LIMITED Director 2007-06-18 CURRENT 1998-01-21 Active
DAVID RICHARD MINNETT BURKINSHAW TRADE LIMITED Director 2007-05-30 CURRENT 2006-12-22 Dissolved 2017-10-31
DAVID RICHARD MINNETT WORLDS MARKETING LIMITED Director 2007-05-30 CURRENT 2002-11-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT BRENICE LIMITED Director 2007-05-30 CURRENT 1997-05-09 Active - Proposal to Strike off
DAVID RICHARD MINNETT BLUE EYES CRUISING LIMITED Director 2007-05-30 CURRENT 2003-11-18 Active
DAVID RICHARD MINNETT R.E.I. REAL ESTATES INVESTMENTS LIMITED Director 2007-05-30 CURRENT 2003-12-22 Active
DAVID RICHARD MINNETT TADMORE CONSULTING LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
DAVID RICHARD MINNETT HOWARD & CO FINANCE LTD Director 2007-04-13 CURRENT 2005-02-15 Dissolved 2014-06-10
DAVID RICHARD MINNETT NAT STYLE LIMITED Director 2007-04-13 CURRENT 1993-11-19 Dissolved 2016-01-19
DAVID RICHARD MINNETT MING CARRIER LIMITED Director 2007-04-13 CURRENT 1998-12-23 Dissolved 2016-04-19
DAVID RICHARD MINNETT GLAMOROUS (UK) LIMITED Director 2007-04-13 CURRENT 2005-08-02 Dissolved 2017-06-06
DAVID RICHARD MINNETT PLOTLINE LIMITED Director 2007-04-13 CURRENT 2005-01-28 Active - Proposal to Strike off
DAVID RICHARD MINNETT GIKO INTERNATIONAL LIMITED Director 2007-04-13 CURRENT 2005-11-23 Active - Proposal to Strike off
DAVID RICHARD MINNETT HI-POLY LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
DAVID RICHARD MINNETT ROUTING OVER EUROPEAN NETWORK LIMITED Director 2007-03-01 CURRENT 2002-04-17 Dissolved 2015-11-03
DAVID RICHARD MINNETT VALESTONE TRADING LIMITED Director 2007-03-01 CURRENT 1997-10-13 Dissolved 2016-08-30
DAVID RICHARD MINNETT HICKSIDE LIMITED Director 2007-02-08 CURRENT 1998-01-21 Dissolved 2014-07-15
DAVID RICHARD MINNETT PASTFALL LIMITED Director 2007-02-08 CURRENT 2002-06-25 Dissolved 2014-10-14
DAVID RICHARD MINNETT FLOWERCLIFF LIMITED Director 2007-02-08 CURRENT 1993-01-15 Dissolved 2016-01-26
DAVID RICHARD MINNETT MADLER ASSOCIATED LIMITED Director 2007-02-08 CURRENT 1992-05-29 Dissolved 2017-10-17
DAVID RICHARD MINNETT LUCIAN ASSOCIATES LIMITED Director 2007-02-08 CURRENT 1996-05-24 Active
DAVID RICHARD MINNETT LLOYD ANDREWS LIMITED Director 2007-02-08 CURRENT 1984-10-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT MATTIOLI ENGINEERING LIMITED Director 2007-02-08 CURRENT 1997-08-19 Active
DAVID RICHARD MINNETT DURBIN ENGINEERS LIMITED Director 1992-12-04 CURRENT 1986-04-21 Liquidation

More director information

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.

DateDocument TypeDocument Description
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-09DS01APPLICATION FOR STRIKING-OFF
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-11AR0120/04/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-23AR0120/04/14 FULL LIST
2014-05-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIBALT CORPORATION / 12/05/2014
2014-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIBALT CORPORATION / 12/05/2014
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 16 DOVER STREET LONDON W1S 4LR
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-22AR0120/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-10AR0120/04/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-20AR0120/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-23AR0120/04/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-05-18363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-19288bDIRECTOR RESIGNED
2003-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/03
2003-04-29363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288bDIRECTOR RESIGNED
2003-02-03CERTNMCOMPANY NAME CHANGED B.S. ACADEMY LIMITED CERTIFICATE ISSUED ON 03/02/03
2003-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13CERTNMCOMPANY NAME CHANGED HECKERT RECYCLING LIMITED CERTIFICATE ISSUED ON 13/12/02
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 10 LONDON MEWS LONDON W2 1HY
2002-04-30363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-30363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-05-1688(2)RAD 05/05/00--------- £ SI 9998@1=9998 £ IC 2/10000
2000-05-03288bDIRECTOR RESIGNED
2000-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-27288bSECRETARY RESIGNED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL PROFILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROFESSIONAL PROFILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFESSIONAL PROFILES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30

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 PROFESSIONAL PROFILES LIMITED

Intangible Assets
Patents
We have not found any records of PROFESSIONAL PROFILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL PROFILES LIMITED
Trademarks
We have not found any records of PROFESSIONAL PROFILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL PROFILES 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 (82990 - Other business support service activities not elsewhere classified) as PROFESSIONAL PROFILES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL PROFILES 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 PROFESSIONAL PROFILES 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 PROFESSIONAL PROFILES 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.
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