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PROCESS PLUS TRADING LIMITED

Learn more about PROCESS PLUS TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

PROCESS PLUS TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 03393173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1997.06.26
dissolution date: 2003.11.18
last member list: 2002.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, 2 BABMAES STREET, LONDON, SW1Y 6NT
Form type: 287
Date: 2003.09.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.18
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S80A AUTH TO ALLOT SEC 09/04/02
Form type: ELRES
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 09/04/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/04/02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.17
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, 6 BABMAES STREET, LONDON, SW1Y 6HD
Form type: 287
Date: 2001.11.05
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.29
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.03.29
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.13
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.03.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.10
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.03.02
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/98 FROM:, 4TH FLR 315 OXFORD STREET, LONDON, W1R 1LA
Form type: 287
Date: 1998.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
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AD 26/06/97---------, £ SI 998@1=998, £ IC 2/1000
Form type: 88(2)R
Date: 1997.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.05
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
Form type: 225
Date: 1997.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.06.26

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Company directors and board members:

PREMIUM SECRETARIES LIMITED (dissolve)
Secretary, 1997.06.26 - 2003.11.18
2 BABMAES STREET , LONDON
SW1Y 6NT
LEON MORET (dissolve)
Director, COMMERCIAL EMPLOYEE, 1999.06.24 - 2003.11.18
VISON , CHARRAT
CH1906, VALAIS
SWITZERLAND
FABIENNE MORET-RUTH (dissolve)
Director, COMMERCIAL EMPLOYEE, 1999.06.24 - 2003.11.18
VISON , CHARRAT
CH 1906, VALAIS
SWITZERLAND
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1997.06.26 - 1997.06.26
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
FLAVIA BOTTA MARAZZI (dissolve)
Director, COMMERCIAL EMPLOYEE, 1998.06.23 - 1999.06.24
VIA RONCHI 29 , BISSONE
CH 6816
SWITZERLAND
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1997.06.26 - 1997.06.26
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
PATRICK RENAUD (dissolve)
Director, ATTORNEY AT LAW, 1997.06.26 - 1998.06.23
35 BOULEVARD CARL VOGT 1205 GENEVE , SWITZERLAND
FOREIGN
ANNE Z'GRAGGEN (dissolve)
Director, MANAGER, 1997.06.26 - 1999.06.24
93G AVENUE D'AIRE , GENEVE
1203
SWITZERLAND

Companies near to PROCESS PLUS TRADING ltd.

Information about the Private Limited Company PROCESS PLUS TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.04. Reload the data