Proquantis Limited

General information

Name:

Proquantis Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 05565091

Incorporation date: 2005-09-15

Dissolution date: 2023-08-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Winson Green with reg. no. 05565091. This company was set up in 2005. The office of this firm was located at 69 Great Hampton Street Birmingham. The postal code for this address is B18 6EW. This enterprise was formally closed on Tue, 8th Aug 2023, meaning it had been active for eighteen years.

Our information about the firm's executives reveals that the last two directors were: Gerhard S. and Philip S. who assumed their respective positions on Wed, 1st Oct 2008 and Thu, 15th Sep 2005.

Gerhard S. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gerhard S.

Role: Director

Appointed: 01 October 2008

Latest update: 3 March 2024

Role: Corporate Nominee Secretary

Appointed: 15 September 2005

Address: Birmingham, West Midlands, B18 6EW

Latest update: 3 March 2024

Philip S.

Role: Director

Appointed: 15 September 2005

Latest update: 3 March 2024

People with significant control

Gerhard S.
Notified on 30 June 2016
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2023
Confirmation statement last made up date 15 September 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 7 April 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 7 April 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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