PROFEET LIMITED
LONDON PRONET GLOBAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 5HP

Company number 04286892
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 867-869 FULHAM ROAD, LONDON, ENGLAND, SW6 5HP
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 39-41 North Road C/O Ekb Accountancy Services Ominibus Business Centre London N7 9DP to 867-869 Fulham Road London SW6 5HP on 13 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROFEET LIMITED are www.profeet.co.uk, and www.profeet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Profeet Limited is a Private Limited Company. The company registration number is 04286892. Profeet Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Profeet Limited is 867 869 Fulham Road London England Sw6 5hp. The company`s financial liabilities are £246.09k. It is £12.82k against last year. The cash in hand is £1.49k. It is £-1.28k against last year. And the total assets are £293.66k, which is £20.34k against last year. WOLFENDEN, Shula Anne is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary HAMILTON, Ian Charles has been resigned. Secretary HEDGES, Suzanne Claire has been resigned. Secretary WOLFENDEN, Mark has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director HAMILTON, Ian Charles has been resigned. Director HEDGES, Jonathan Keir Clifford has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director WOLFENDEN, Hamish Peter has been resigned. Director WOLFENDEN, Mark has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


profeet Key Finiance

LIABILITIES £246.09k
+5%
CASH £1.49k
-47%
TOTAL ASSETS £293.66k
+7%
All Financial Figures

Current Directors

Director
WOLFENDEN, Shula Anne
Appointed Date: 07 April 2009
56 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 12 October 2001
Appointed Date: 13 September 2001
Secretary
HAMILTON, Ian Charles
Resigned: 10 October 2002
Appointed Date: 12 October 2001
Secretary
HEDGES, Suzanne Claire
Resigned: 30 June 2005
Appointed Date: 03 May 2004
Secretary
WOLFENDEN, Mark
Resigned: 07 July 2006
Appointed Date: 01 July 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 06 May 2009
Appointed Date: 06 March 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 May 2004
Appointed Date: 10 October 2002
Director
HAMILTON, Ian Charles
Resigned: 04 October 2002
Appointed Date: 12 October 2001
68 years old
Director
HEDGES, Jonathan Keir Clifford
Resigned: 30 June 2005
Appointed Date: 18 December 2002
66 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 12 October 2001
Appointed Date: 13 September 2001
Director
WOLFENDEN, Hamish Peter
Resigned: 30 June 2012
Appointed Date: 12 October 2001
54 years old
Director
WOLFENDEN, Mark
Resigned: 23 March 2009
Appointed Date: 10 October 2002
56 years old
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mrs Shula Wolfenden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROFEET LIMITED Events

16 Oct 2016
Confirmation statement made on 13 September 2016 with updates
13 Jul 2016
Registered office address changed from 39-41 North Road C/O Ekb Accountancy Services Ominibus Business Centre London N7 9DP to 867-869 Fulham Road London SW6 5HP on 13 July 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,345.1
25 Sep 2015
Satisfaction of charge 3 in full
...
... and 69 more events
26 Oct 2001
New director appointed
26 Oct 2001
Secretary resigned;director resigned
26 Oct 2001
Director resigned
17 Oct 2001
Company name changed pronet global LIMITED\certificate issued on 17/10/01
13 Sep 2001
Incorporation

PROFEET LIMITED Charges

1 March 2007
Rent deposit deed
Delivered: 6 March 2007
Status: Satisfied on 25 September 2015
Persons entitled: Nightingale Centre Limited
Description: The initial deposit.
26 January 2006
Rent deposit deed
Delivered: 14 February 2006
Status: Satisfied on 25 September 2015
Persons entitled: Merrywade Properties Limited
Description: The initial deposit.
5 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 25 August 2005
Persons entitled: Jonathan Hedges (The Investor)
Description: Fixed and floating charges over the undertaking and all…

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