| Company Name | Progeeks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05936395 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren Walker |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 January 2013) |
| Role | Field Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB |
| Director Name | Mr Qumar Zaman |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley Business Park Langley Road Salford Lanchashire M6 6JP |
| Director Name | Ezra Hill |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Itc Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Atlantic Road Sheffield South Yorkshire S8 7GL |
| Secretary Name | Jennifer Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 218 Atlantic Road Sheffield South Yorkshire S8 7GL |
Location
| Registered Address | Langley Business Park Langley Road Salford Lanchashire M6 6JP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,884 |
| Cash | £111 |
| Current Liabilities | £191 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Appointment of Mr Qumar Zaman as a director on 16 January 2012 (2 pages) |
| 17 January 2012 | Appointment of Mr Qumar Zaman as a director (2 pages) |
| 16 January 2012 | Registered office address changed from 218 Atlantic Road Sheffield South Yorkshire S8 7GL on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from 218 Atlantic Road Sheffield South Yorkshire S8 7GL on 16 January 2012 (1 page) |
| 22 December 2011 | Registered office address changed from 40 Cariocca Business Park, Sawley Road Miles Platting Manchester Lancashire M40 8BB United Kingdom on 22 December 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 40 Cariocca Business Park, Sawley Road Miles Platting Manchester Lancashire M40 8BB United Kingdom on 22 December 2011 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 November 2011 | Register(s) moved to registered office address (1 page) |
| 2 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 2 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 2 November 2011 | Register(s) moved to registered office address (1 page) |
| 18 August 2011 | Registered office address changed from 49 Cariocca Business Park, Sawley Road Miles Platting Manchester Lancashire M40 8BB United Kingdom on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from 49 Cariocca Business Park, Sawley Road Miles Platting Manchester Lancashire M40 8BB United Kingdom on 18 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from 7 Bonaire City Island Gotts Road Leeds LS12 1DL on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from 7 Bonaire City Island Gotts Road Leeds LS12 1DL on 16 August 2011 (1 page) |
| 18 July 2011 | Registered office address changed from Suite 72, Cariocca Business Park Sawley Road Miles Platting Manchester Greater Manchester M40 8BB on 18 July 2011 (1 page) |
| 18 July 2011 | Registered office address changed from Suite 72, Cariocca Business Park Sawley Road Miles Platting Manchester Greater Manchester M40 8BB on 18 July 2011 (1 page) |
| 10 November 2010 | Termination of appointment of Ezra Hill as a director (1 page) |
| 10 November 2010 | Termination of appointment of Ezra Hill as a director (1 page) |
| 9 November 2010 | Registered office address changed from 49 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 49 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 49 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 9 November 2010 (2 pages) |
| 27 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Register inspection address has been changed (1 page) |
| 27 October 2010 | Director's details changed for Mr Darren Walker on 15 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Darren Walker on 15 September 2010 (2 pages) |
| 27 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2010 | Director's details changed for Ezra Hill on 15 September 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Director's details changed for Ezra Hill on 15 September 2010 (2 pages) |
| 27 October 2010 | Register inspection address has been changed (1 page) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 October 2010 | Registered office address changed from 218 Atlantic Road Sheffield South Yorkshire S8 7GL England on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 218 Atlantic Road Sheffield South Yorkshire S8 7GL England on 11 October 2010 (1 page) |
| 31 August 2010 | Director's details changed for Mr Darren Walkler on 31 August 2010 (2 pages) |
| 31 August 2010 | Appointment of Mr Darren Walkler as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Jennifer Reed as a secretary (1 page) |
| 31 August 2010 | Director's details changed for Mr Darren Walkler on 31 August 2010 (2 pages) |
| 31 August 2010 | Appointment of Mr Darren Walkler as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Jennifer Reed as a secretary (1 page) |
| 11 May 2010 | Registered office address changed from 2nd Floor the Portergate 257 Ecclesall Road Sheffield South Yorkshire S11 8NX on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 2Nd Floor the Portergate 257 Ecclesall Road Sheffield South Yorkshire S11 8NX on 11 May 2010 (1 page) |
| 9 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 218 atlantic road sheffield south yorkshire S8 7GL (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 218 atlantic road sheffield south yorkshire S8 7GL (1 page) |
| 15 September 2006 | Incorporation (12 pages) |
| 15 September 2006 | Incorporation (12 pages) |