About

Registered Number: 04940339
Date of Incorporation: 22/10/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/11/2014 (9 years and 7 months ago)
Registered Address: 46 Vivian Avenue, Hendon Central, London, NW4 3XP

 

Professional Express Ltd was founded on 22 October 2003 and are based in London. We do not know the number of employees at the business. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPECTOR, Michael 22 October 2003 04 January 2006 1
Secretary Name Appointed Resigned Total Appointments
SPECTOR, Gideon Aaron 01 January 2006 - 1
SHAH, Vijay 22 October 2003 31 December 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 November 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 11 August 2014
4.68 - Liquidator's statement of receipts and payments 29 July 2013
4.68 - Liquidator's statement of receipts and payments 05 September 2012
RESOLUTIONS - N/A 13 June 2011
AD01 - Change of registered office address 13 June 2011
4.20 - N/A 13 June 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 13 June 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 31 March 2010
DISS40 - Notice of striking-off action discontinued 06 February 2010
AA - Annual Accounts 04 February 2010
GAZ1 - First notification of strike-off action in London Gazette 01 December 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 10 October 2008
363s - Annual Return 04 January 2008
AA - Annual Accounts 30 August 2007
287 - Change in situation or address of Registered Office 22 May 2007
363s - Annual Return 21 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
AA - Annual Accounts 05 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
GAZ1 - First notification of strike-off action in London Gazette 16 January 2007
CERTNM - Change of name certificate 27 February 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
287 - Change in situation or address of Registered Office 24 August 2004
NEWINC - New incorporation documents 22 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.