Dissolved 2015-11-03
Company Information for PROFESSIONAL PROFILES LIMITED
99-101 REGENT STREET, LONDON, W1B,
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Company Registration Number
03978718
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | ||||
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PROFESSIONAL PROFILES LIMITED | ||||
Legal Registered Office | ||||
99-101 REGENT STREET LONDON | ||||
Previous Names | ||||
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Company Number | 03978718 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
TIBALT CORPORATION |
||
DAVID RICHARD MINNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW THOMAS HULSTON |
Director | ||
KARNEA MANAGEMENT CORPORATION |
Director | ||
TIBALT CORPORATION |
Director | ||
JUSTINE VICTORIA PARSONS |
Company Secretary | ||
IAN WILLIAM SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAVY MUSIC LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1998-02-09 | Dissolved 2016-06-07 | |
DIGITAX AUTOMOTIVE SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
NGU62 LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
EXACTING MANAGEMENT LIMITED | Director | 2015-11-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
CALLM LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MEGICO LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2017-02-14 | |
DONUT CONSULTING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
ELITE STILE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
VIBOT LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-23 | Dissolved 2017-05-30 | |
HARROW PARTNERS LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
ABV ESTATE LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
GREENTA LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
POCHINA INVESTMENT LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
AMBROSETTI GROUP LIMITED | Director | 2014-01-02 | CURRENT | 1988-12-29 | Active | |
TIME TO LIVE LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-03-07 | |
EURO BUILDING MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAYSUN HOLDING LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-07-25 | |
GLG INVEST LIMITED | Director | 2012-12-05 | CURRENT | 2009-11-13 | Dissolved 2015-01-06 | |
MONTE-CARLO FINE TASTE LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
ROZZY INVESTMENT LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
MONSERRATO LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
EQUITY MARKET INVESTMENTS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2016-02-09 | |
MMCC 2200 LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-07-08 | |
A-TECH MOTORS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-10-13 | |
YACHTING SERVICE LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
MANSEA LTD | Director | 2009-07-14 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
GLOBECHART LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2015-11-03 | |
ITEMSTAND LIMITED | Director | 2008-12-01 | CURRENT | 2000-12-13 | Active | |
ALL WEB CONSULTING LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2013-09-17 | |
BLUE STAR YACHTING LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
DANCEOUT LIMITED | Director | 2007-08-28 | CURRENT | 2002-07-25 | Active | |
TEXTILES FIBRES LIMITED | Director | 2007-06-29 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
BLUNTEAM LIMITED | Director | 2007-06-18 | CURRENT | 1998-01-21 | Active | |
BURKINSHAW TRADE LIMITED | Director | 2007-05-30 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
WORLDS MARKETING LIMITED | Director | 2007-05-30 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
BRENICE LIMITED | Director | 2007-05-30 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
BLUE EYES CRUISING LIMITED | Director | 2007-05-30 | CURRENT | 2003-11-18 | Active | |
R.E.I. REAL ESTATES INVESTMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2003-12-22 | Active | |
TADMORE CONSULTING LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
HOWARD & CO FINANCE LTD | Director | 2007-04-13 | CURRENT | 2005-02-15 | Dissolved 2014-06-10 | |
NAT STYLE LIMITED | Director | 2007-04-13 | CURRENT | 1993-11-19 | Dissolved 2016-01-19 | |
MING CARRIER LIMITED | Director | 2007-04-13 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
GLAMOROUS (UK) LIMITED | Director | 2007-04-13 | CURRENT | 2005-08-02 | Dissolved 2017-06-06 | |
PLOTLINE LIMITED | Director | 2007-04-13 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
GIKO INTERNATIONAL LIMITED | Director | 2007-04-13 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
HI-POLY LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ROUTING OVER EUROPEAN NETWORK LIMITED | Director | 2007-03-01 | CURRENT | 2002-04-17 | Dissolved 2015-11-03 | |
VALESTONE TRADING LIMITED | Director | 2007-03-01 | CURRENT | 1997-10-13 | Dissolved 2016-08-30 | |
HICKSIDE LIMITED | Director | 2007-02-08 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
PASTFALL LIMITED | Director | 2007-02-08 | CURRENT | 2002-06-25 | Dissolved 2014-10-14 | |
FLOWERCLIFF LIMITED | Director | 2007-02-08 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
MADLER ASSOCIATED LIMITED | Director | 2007-02-08 | CURRENT | 1992-05-29 | Dissolved 2017-10-17 | |
LUCIAN ASSOCIATES LIMITED | Director | 2007-02-08 | CURRENT | 1996-05-24 | Active | |
LLOYD ANDREWS LIMITED | Director | 2007-02-08 | CURRENT | 1984-10-22 | Active - Proposal to Strike off | |
MATTIOLI ENGINEERING LIMITED | Director | 2007-02-08 | CURRENT | 1997-08-19 | Active | |
DURBIN ENGINEERS LIMITED | Director | 1992-12-04 | CURRENT | 1986-04-21 | 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 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/04/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIBALT CORPORATION / 12/05/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIBALT CORPORATION / 12/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 16 DOVER STREET LONDON W1S 4LR | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED B.S. ACADEMY LIMITED CERTIFICATE ISSUED ON 03/02/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HECKERT RECYCLING LIMITED CERTIFICATE ISSUED ON 13/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 10 LONDON MEWS LONDON W2 1HY | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/05/00--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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
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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 PROFESSIONAL PROFILES LIMITED
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:
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. |