About

Registered Number: 05479926
Date of Incorporation: 14/06/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2016 (7 years and 7 months ago)
Registered Address: 16 South End, Croydon, CR0 1DN

 

Having been setup in 2005, Profile Protection Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". Profile Protection Ltd has 2 directors listed as Ginandes, Anya, Serdoud, Hassan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERDOUD, Hassan 14 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
GINANDES, Anya 28 June 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 November 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AC92 - N/A 23 June 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2013
GAZ1(A) - First notification of strike-off in London Gazette) 05 March 2013
DS01 - Striking off application by a company 22 February 2013
AR01 - Annual Return 11 July 2012
CH03 - Change of particulars for secretary 11 July 2012
AA - Annual Accounts 30 March 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 22 June 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 18 June 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 17 July 2008
363s - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 15 October 2007
287 - Change in situation or address of Registered Office 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363s - Annual Return 04 September 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
225 - Change of Accounting Reference Date 28 December 2005
287 - Change in situation or address of Registered Office 28 December 2005
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.