General information

Name:

Progenyco 07 Ltd

Office Address:

6 Havelock Place HA1 1LJ Harrow

Number: 11169942

Incorporation date: 2018-01-25

Dissolution date: 2022-12-27

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 11169942 six years ago, Progenyco 07 Limited had been a private limited company until 2022-12-27 - the time it was formally closed. The company's official registration address was 6 Havelock Place, Harrow.

The officers were: Vincent K. assigned this position six years ago, Lee K. assigned this position in 2018, Geoffrey T. assigned this position on 2018-08-01 and .

The companies that controlled the firm were: Tonia Investments Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Douglas at 10A Prospect Hill, IM99 1FY and was registered as a PSC under the registration number 014687v. Bluubean Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Dewsbury at Carlton Road, WF13 2AT and was registered as a PSC under the registration number 09626270.

Financial data based on annual reports

Company staff

Vincent K.

Role: Director

Appointed: 15 August 2018

Latest update: 12 January 2024

Lee K.

Role: Director

Appointed: 15 August 2018

Latest update: 12 January 2024

Geoffrey T.

Role: Director

Appointed: 01 August 2018

Latest update: 12 January 2024

Chenyi Q.

Role: Director

Appointed: 01 August 2018

Latest update: 12 January 2024

People with significant control

Tonia Investments Limited
Address: Level 6 10a Prospect Hill, Douglas, IM99 1FY, PO Box 145, Isle Of Man
Legal authority The Laws Of The Isle Of Man
Legal form Company Registered In The Isle Of Man
Country registered Isle Of Man
Place registered Isle Of Man Company Register
Registration number 014687v
Notified on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bluubean Limited
Address: Carlton House Carlton Road, Dewsbury, WF13 2AT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09626270
Notified on 15 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair S.
Notified on 25 January 2018
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 07 February 2023
Confirmation statement last made up date 24 January 2022
Annual Accounts
Start Date For Period Covered By Report 25 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, December 2022
gazette
Free Download Download filing (1 page)

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