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PROVINTRA LIMITED - 5 BOURLET CLOSE, LONDON, W1W 7BL, United Kingdom
Company Information
- Company registration number
- 02929067
- Country
- United Kingdom
- Registered Address
- 5 BOURLET CLOSE
- LONDON
- W1W 7BL 5 BOURLET CLOSE, LONDON, W1W 7BL UK
Management
- Managing Directors
- BARLETTA INC
- CHRISTINA CORNELIA VAN DEN BERG
- Company secretaries
- BRISTLEKARN LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-05-16
- Dissolved on
- 2013-04-30
- SIC/NACE
- 47190 - Other retail sale in non-specialised stores
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-05-16
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PROVINTRA LIMITED Company Description
- PROVINTRA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02929067. It was registered 1994-05-16. It has declared SIC or NACE codes as "47190 - Other retail sale in non-specialised stores". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 5 Bourlet Close .
Get PROVINTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provintra Limited - 5 BOURLET CLOSE, LONDON, W1W 7BL, United Kingdom
- 1994-05-16
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https://www.kompany.co.uk/p/uk/02929067#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02929067#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02929067#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-04-30) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-01-15) - GAZ1(A)
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keyboard_arrow_right 2012
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16/05/12 FULL LIST (2012-05-16) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-02-07) - AA
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APPLICATION FOR STRIKING-OFF (2012-12-28) - DS01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR BLUEWALL LIMITED (2011-12-19) - TM01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-04) - AA
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16/05/11 FULL LIST (2011-05-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 (2011-01-25) - CH01
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CORPORATE DIRECTOR APPOINTED BARLETTA INC (2011-12-19) - AP02
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keyboard_arrow_right 2010
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16/05/10 FULL LIST (2010-05-20) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTLEKARN LIMITED / 16/05/2010 (2010-05-20) - CH04
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-15) - AA
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DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG (2010-07-14) - AP01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEWALL LIMITED / 16/05/2010 (2010-05-20) - CH02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS (2009-05-22) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-02-23) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-04) - AA
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS (2008-05-30) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS (2007-05-18) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-03-24) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-07) - AA
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS (2006-05-24) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS (2005-05-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-06) - AA
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-06) - 244
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS (2004-11-26) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-13) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-07) - 244
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SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS (2003-05-23) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-04-22) - 288c
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-02-05) - 288c
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS (2002-05-23) - 363s
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-11) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-12-10) - AA
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DIRECTOR RESIGNED (2002-08-14) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS (2001-05-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-25) - AA
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM: (2001-01-23) - 287
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NEW DIRECTOR APPOINTED (2001-01-20) - 288a
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DIRECTOR RESIGNED (2001-01-20) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-04) - AA
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS (2000-06-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-01-20) - AA
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM: (2000-08-31) - 287
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keyboard_arrow_right 1999
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-01) - 244
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SECRETARY'S PARTICULARS CHANGED (1999-09-10) - 288c
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS (1999-05-25) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1999-05-02) - 288c
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-01-31) - AA
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS (1998-05-27) - 363s
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DIRECTOR RESIGNED (1998-06-03) - 288b
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NEW DIRECTOR APPOINTED (1998-06-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/06/98 FROM: (1998-06-03) - 287
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-25) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-10-03) - 288a
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS (1997-05-21) - 363s
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-27) - 244
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keyboard_arrow_right 1996
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS (1996-06-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-29) - AA
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-04-17) - AA
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DIRECTOR RESIGNED (1996-04-17) - 288
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keyboard_arrow_right 1995
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DELIVERY EXT'D 3 MTH 31/12/95 (1995-10-23) - 244
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS (1995-06-05) - 363s
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 07/07/94 FROM: (1994-07-07) - 287
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REGISTERED OFFICE CHANGED ON 22/07/94 FROM: (1994-07-22) - 287
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NEW DIRECTOR APPOINTED (1994-07-22) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-07-22) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-22) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/94 (1994-08-11) - ORES10
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NC INC ALREADY ADJUSTED (1994-08-11) - 123
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-08-25) - 288
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MEMORANDUM OF ASSOCIATION (1994-08-18) - MEM/ARTS
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-08-25) - 224
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REGISTERED OFFICE CHANGED ON 25/08/94 FROM: (1994-08-25) - 287
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AD 18/08/94--------- (1994-08-25) - 88(2)R
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NEW DIRECTOR APPOINTED (1994-09-07) - 288
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COMPANY NAME CHANGED (1994-08-16) - CERTNM
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INCORPORATION DOCUMENTS (1994-05-16) - NEWINC
