| Company Name | Proverge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04867298 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2003(20 years, 8 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jeffrey Austin Brown |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 112 Banstead Road Carshalton Beeches Surrey SM5 3NH |
| Director Name | Mr Dimitris Livanas |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 14 August 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Park Way London, Whetstone London N20 0XP |
| Director Name | James Gerald Nelson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 49 Cavendish Road Stockport Cheshire SK4 3DP |
| Secretary Name | James Gerald Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 49 Cavendish Road Stockport Cheshire SK4 3DP |
Location
| Registered Address | 49 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DP |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2006 | Return made up to 14/08/05; full list of members (7 pages) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 212 piccadilly london W1J 9HG (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 212 piccadilly london W1J 9HG (1 page) |
| 10 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: chesham house 150 regent street london W1R 5FA (1 page) |
| 13 December 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 14 August 2003 | Incorporation (12 pages) |