| Company Name | Profusion Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07645458 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 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 Asif Ayub |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2017(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D2 Ennis Close Roundthorn Industrial Estate Manchester M23 9LE |
| Director Name | Jabeen Ara Ayub |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkgates Bury New Road, Prestwich Manchester Lancashire M25 0JW |
Contact
| Website | myprotein.co.uk |
|---|---|
| Telephone | 0161 8131487 |
| Telephone region | Manchester |
Location
| Registered Address | Unit D2 Ennis Close Roundthorn Industrial Estate Manchester M23 9LE |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Baguley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jabeen Ara Ayub 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,625 |
| Cash | £2,804 |
| Current Liabilities | £21,527 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 4 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 26 January 2018 | Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page) |
| 26 January 2018 | Appointment of Mr Asif Ayub as a director on 9 November 2017 (2 pages) |
| 26 January 2018 | Cessation of Jabeen Ara Ayub as a person with significant control on 9 November 2017 (1 page) |
| 26 January 2018 | Termination of appointment of Jabeen Ara Ayub as a director on 9 November 2017 (1 page) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 26 January 2018 | Notification of Asif Ayub as a person with significant control on 9 November 2017 (2 pages) |
| 19 July 2017 | Notification of Jabeen Ara Ayub as a person with significant control on 30 April 2016 (2 pages) |
| 19 July 2017 | Notification of Jabeen Ara Ayub as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Jabeen Ara Ayub as a person with significant control on 30 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 7 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 September 2012 | Registered office address changed from Unit 6 Kingston Mill, Chestergate Stockport Cheshire SK3 0AL England on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from Unit 6 Kingston Mill, Chestergate Stockport Cheshire SK3 0AL England on 13 September 2012 (1 page) |
| 5 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Registered office address changed from Parkgates Bury New Road, Prestwich Manchester Lancashire M25 0JW United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from Parkgates Bury New Road, Prestwich Manchester Lancashire M25 0JW United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from Parkgates Bury New Road, Prestwich Manchester Lancashire M25 0JW United Kingdom on 9 December 2011 (1 page) |
| 24 May 2011 | Incorporation
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| 24 May 2011 | Incorporation
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| 24 May 2011 | Incorporation
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