About

Registered Number: 03144697
Date of Incorporation: 10/01/1996 (28 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/05/2020 (3 years and 11 months ago)
Registered Address: Kaleidoscope Trading Co,Hoxton Mix,86/90, Paul St, Paul Street, London, EC2A 4NE,

 

Having been setup in 1996, Proven Formula Solutions Ltd are based in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. Osborne, Ruel Crispin Anthony, Osborne, Ruel Crispin Anthony, Martin, Edna Marjorie, Osborne, Raynelah Dalphane Amara, Osborne, Ruel Crispin Anthony are listed as directors of Proven Formula Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Ruel Crispin Anthony 04 June 2012 - 1
OSBORNE, Ruel Crispin Anthony 12 February 1996 04 November 2011 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Ruel Crispin Anthony 01 December 2009 - 1
MARTIN, Edna Marjorie 12 February 1996 19 February 2000 1
OSBORNE, Raynelah Dalphane Amara 20 February 2000 10 January 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 May 2020
L64.07 - Release of Official Receiver 11 February 2020
COCOMP - Order to wind up 22 July 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
DISS40 - Notice of striking-off action discontinued 31 July 2018
AA - Annual Accounts 29 July 2018
DISS16(SOAS) - N/A 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 12 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2018
AD01 - Change of registered office address 23 January 2018
CS01 - N/A 21 January 2018
CS01 - N/A 21 January 2018
DISS40 - Notice of striking-off action discontinued 27 May 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 24 May 2017
DISS16(SOAS) - N/A 13 May 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AA - Annual Accounts 25 March 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 29 March 2015
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 10 May 2014
AR01 - Annual Return 06 February 2014
AD01 - Change of registered office address 14 July 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 25 February 2013
AP01 - Appointment of director 07 June 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 01 February 2012
TM01 - Termination of appointment of director 13 November 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 11 January 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AP03 - Appointment of secretary 08 December 2009
DISS40 - Notice of striking-off action discontinued 14 August 2009
AA - Annual Accounts 12 August 2009
AA - Annual Accounts 12 August 2009
GAZ1 - First notification of strike-off action in London Gazette 04 August 2009
363a - Annual Return 23 March 2009
363a - Annual Return 03 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
353 - Register of members 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
AA - Annual Accounts 17 April 2008
363s - Annual Return 09 February 2007
363s - Annual Return 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
AA - Annual Accounts 29 August 2006
AA - Annual Accounts 29 August 2006
AA - Annual Accounts 29 August 2006
287 - Change in situation or address of Registered Office 02 May 2006
363s - Annual Return 08 March 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 26 April 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 12 June 2003
287 - Change in situation or address of Registered Office 16 August 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 02 April 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 09 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 03 February 1999
363s - Annual Return 18 April 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 25 March 1997
288 - N/A 12 March 1996
288 - N/A 12 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 March 1996
287 - Change in situation or address of Registered Office 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
NEWINC - New incorporation documents 10 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.