THE PROACTIVE ACCOUNTANT LTD
LONDON PROACTIVE FLOW LTD BARBICAN TAX SERVICES LTD EXTREME ACCOUNTING LTD

Hellopages » City of London » City of London » EC3N 1AD

Company number 03310580
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address UNIT 115, 155 MINORIES, LONDON, EC3N 1AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 44 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE PROACTIVE ACCOUNTANT LTD are www.theproactiveaccountant.co.uk, and www.the-proactive-accountant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Proactive Accountant Ltd is a Private Limited Company. The company registration number is 03310580. The Proactive Accountant Ltd has been working since 31 January 1997. The present status of the company is Active. The registered address of The Proactive Accountant Ltd is Unit 115 155 Minories London Ec3n 1ad. . KITAHARA, Mari is a Secretary of the company. BRANNIGAN, Paul Mark is a Director of the company. KITAHARA, Mari is a Director of the company. Secretary BRANNIGAN, Shaun Gwyn has been resigned. Secretary BTS SECRETARIAL LTD has been resigned. Secretary KITAHARA, Mari has been resigned. Nominee Secretary PICCADILLY COMPANY SERVICES LTD. has been resigned. Nominee Director PICCADILLY COMPANY FORMATIONS LTD. has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KITAHARA, Mari
Appointed Date: 01 May 2006
Director
BRANNIGAN, Paul Mark
Appointed Date: 19 February 1997
63 years old
Director
KITAHARA, Mari
Appointed Date: 27 April 2012
66 years old

Resigned Directors

Secretary
BRANNIGAN, Shaun Gwyn
Resigned: 25 July 1997
Appointed Date: 19 February 1997
Secretary
BTS SECRETARIAL LTD
Resigned: 01 May 2006
Appointed Date: 19 April 2005
Secretary
KITAHARA, Mari
Resigned: 19 April 2005
Appointed Date: 25 July 1997
Nominee Secretary
PICCADILLY COMPANY SERVICES LTD.
Resigned: 19 February 1997
Appointed Date: 31 January 1997
Nominee Director
PICCADILLY COMPANY FORMATIONS LTD.
Resigned: 19 February 1997
Appointed Date: 31 January 1997

THE PROACTIVE ACCOUNTANT LTD Events

27 Jan 2017
Micro company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 44
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 44
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
13 Mar 1997
Secretary resigned
13 Mar 1997
Director resigned
13 Mar 1997
Registered office changed on 13/03/97 from: 213 piccadilly london W1V 9LD
13 Mar 1997
New secretary appointed
31 Jan 1997
Incorporation

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