PROCURIAN UK LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

PROCURIAN UK LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(584 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
03977900
Incorporation Date:
20 Apr 2000
Financial Year End:
28 Feb
Capital:
£2.00 on 12 May 2014
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2014
Filed on:
12 May 2014
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Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

18 May 2016

PROCURIAN UK LIMITED (Company Number 03977900) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: N/A Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 1 July 2016 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 11 Novermber 2014. Office Holder details: Peter Hughes-Holland, (IP No. 1700) and Frank Wessely, (IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com Peter Hughes-Holland, Joint Liquidator 11 May 2016

16 May 2016

PROCURIAN UK LIMITED (Company Number 03977900) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: N/A Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 1 July 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 11 November 2014. Office Holder details: Peter Hughes-Holland, (IP No. 1700) and Frank Wessely, (IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Clive Jackson, Email: clive.jackson@quantuma.com Peter Hughes-Holland, Joint Liquidator 09 May 2016

26 Nov 2014

PROCURIAN UK LIMITED (Company Number 03977900) Registered office: 30 Fenchurch Street, London, EC3M 3BD Principal trading address: 30 Fenchurch Street, London, EC3M 3BD The following Written resolutions of the above named Company held by correspondence on 11 November 2014, were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Peter Hughes-Holland, Email: peter.hughesholland@quantuma.com Tel: 01628 478 100 Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. Timothy Fetherston-Dilke, Director 19 November 2014

26 Nov 2014

PROCURIAN UK LIMITED (Company Number 03977900) Registered office: 30 Fenchurch Street, London, EC3M 3BD Principal trading address: 30 Fenchurch Street, London, EC3M 3BD Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 20 January 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Peter Hughes-Holland at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 11 November 2014 Office Holder details: Peter Hughes-Holland and Frank Wessley (IP Nos. 1700 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators on Email: peter.hughesholland@quantuma.com, Tel: 01628 478 100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100 Peter Hughes-Holland, Joint Liquidator 19 November 2014

26 Nov 2014

Company Number: 03977900 Name of Company: PROCURIAN UK LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: 30 Fenchurch Street, London, EC3M 3BD Principal trading address: 30 Fenchurch Street, London, EC3M 3BD Peter Hughes-Holland and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS Office Holder Numbers: 1700 and 7788. For further details contact: The Joint Liquidators on Email: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100 Date of Appointment: 11 November 2014 By whom Appointed: Members

Recently Filed Documents - 127 available


Directors and Secretaries

Oliver Benzecry
4 Dec 2013 ⇒ Present ( 2 Years ) Director
Timothy Fetherston-dilke
4 Dec 2013 ⇒ Present ( 2 Years ) Director
Patrick Rowe
4 Dec 2013 ⇒ Present ( 2 Years ) Director
Patrick Rowe
4 Dec 2013 ⇒ Present ( 2 Years ) Company Secretary

Previous Company Names

ICG COMMERCE UK LIMITED
Changed 27 Feb 2012
DANSAL LIMITED
Changed 9 May 2000

Previous Addresses

30 FENCHURCH STREET
LONDON
EC3M 3BD
Changed 5 Dec 2014

2 BALCOMBE ROAD
6TH FLOOR
LONDON
NW1 6NW
UNITED KINGDOM
Changed 18 Dec 2013

83 VICTORIA STREET
LONDON
SW1H 0HW
UNITED KINGDOM
Changed 9 Feb 2011

83 VICTORIA STREET
83 VICTORIA STREET
LONDON
SW1H 0HW
UNITED KINGDOM
Changed 18 May 2010

83 VICTORIA STREET 83 VICTORIA STREET
LONDON
LONDON
SW1H 0HW
UNITED KINGDOM
Changed 15 Jul 2009

COOPER PARRY LLP 14 PARK ROW
NOTTINGHAM
NG1 6GR
Changed 30 Jan 2009

14 PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6GR
UNITED KINGDOM
Changed 30 Jan 2009

SEVEN GABLES HOUSE
30 LETCHMORE ROAD
RADLETT
HERFORDSHIRE
WD7 8HT
Changed 12 Jan 2009

165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 15 Jul 2004

AQUIS COURT
31 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE AL3 4RF
Changed 16 Aug 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.procurianuk.co.uk
www.procurianuk.com
www.procurianuk.financial
www.procurianuk.active
www.procurianuk.org
www.procurianuk.management
www.procurianuk.net

Company Annual Accounts

Annual accounts were due on:
30 Nov 2014 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 19 Dec 2011 12
31 Dec 2009 5 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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127 other company documents are available

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