Dissolved
Dissolved 2015-05-19
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Company Information for PRONETEXPERT LIMITED
UXBRIDGE, MIDDLESEX, UB10,
|
Company Registration Number
 06086928 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Pronetexpert Ltd
PRONETEXPERT LIMITED was founded on 2007-02-06 and had its registered office in Uxbridge. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRONETEXPERT LIMITED | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX | |
Filing Information
| Company Number | 06086928 | |
|---|---|---|
| Date formed | 2007-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-08 09:25:15 |
| Companies House |
|
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Company Officers of PRONETEXPERT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PLEASANT SECRETARIES LTD |
||
PAUL JOSEPH HUTCHINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA ROSE BOYLE |
Director | ||
MARTIN VOELK |
Director | ||
MARTIN BOEHM |
Company Secretary | ||
DANIEL RICHARD HOLT |
Director | ||
LAUKESH RALLAN |
Director | ||
MARTIN BOEHM |
Director | ||
SWIFT (SECRETARIES) LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAVINGS SOURCED LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-02-08 | Active | |
| QUALIBET I.T. LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-05-08 | Dissolved 2016-02-16 | |
| ARKWEST LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2007-07-25 | Active | |
| STERLING SOURCING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-05-06 | Active | |
| INSULARIS SOLUTIONS LTD | Company Secretary | 2008-06-26 | CURRENT | 2008-06-25 | Active | |
| VNF ROBOTICS LTD | Company Secretary | 2008-06-26 | CURRENT | 2008-06-25 | Dissolved 2018-06-12 | |
| PRO TEMPORE SERVICES LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-22 | Dissolved 2016-07-05 | |
| ONE MINE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-05-09 | Dissolved 2014-02-11 | |
| DBH DESIGN LTD | Company Secretary | 2007-09-20 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
| MCI CRM CONSULT LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
| BCMT LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2015-08-11 | |
| COCOON CLOTHING LTD | Company Secretary | 2006-05-06 | CURRENT | 2006-05-05 | Dissolved 2014-11-04 | |
| DREAM TEAM UK LTD | Company Secretary | 2006-03-31 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
| INFINITY CONSULTING LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2003-04-01 | Liquidation | |
| VISUAL DEVELOPER LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2000-10-13 | Active | |
| MICRONET INFORMATION SERVICES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1996-03-25 | Dissolved 2018-02-09 | |
| TOUCH OF A BUTTON LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2004-12-10 | Active | |
| LETSCONNECTDIRECT LTD | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2016-09-20 | |
| HUTCHINSON NETWORKS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Liquidation |
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 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 31/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HUTCHINSON / 31/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O HARECROFT LANE 4 HARECROFT LANE ICKENHAM MIDDLESEX UB10 8FD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 176 THE FAIRWAY SOUTH RUISLIP MIDDLESEX HA4 0SH | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HUTCHINSON / 26/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HUTCHINSON / 26/03/2012 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HUTCHINSON / 01/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VOELK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BOYLE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VOELK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HUTCHINSON / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ROSE BOYLE / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOEHM | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLT / 16/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLT / 16/03/2009 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR DANIEL RICHARDSON HOLT | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED PLEASANT SECRETARIES LTD | |
| 288a | DIRECTOR APPOINTED MISS MARIA ROSE BOYLE | |
| 288a | DIRECTOR APPOINTED MR MARTIN RUDOLF VOELK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAUKESH RALLAN | |
| 288a | DIRECTOR APPOINTED MR PAUL JOSEPH HUTCHINSON | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 29/02/2008 TO 31/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM SWIFT HOUSE, 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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 PRONETEXPERT 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 PRONETEXPERT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRONETEXPERT 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
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 38,045 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 10,879 |
Creditors and other liabilities
Filed Financial Reports
|
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 PRONETEXPERT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,888 |
| Current Assets | 2012-01-01 | £ 3,852 |
| Fixed Assets | 2012-01-01 | £ 4,743 |
| Shareholder Funds | 2012-01-01 | £ 40,329 |
| Stocks Inventory | 2012-01-01 | £ 1,964 |
| Tangible Fixed Assets | 2012-01-01 | £ 4,743 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRONETEXPERT LIMITED registering or being granted any patents Domain Names
PRONETEXPERT LIMITED owns 1 domain names.
netdefense.co.uk
Income
Government Income
Government spend with PRONETEXPERT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warwickshire County Council | |
|
TRAINING - EXTERNAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PRONETEXPERT 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.
Import/Export of Goods
Goods imported/exported by PRONETEXPERT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRONETEXPERT 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 PRONETEXPERT 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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