PROBEIGHT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 1UL

Company number 09032152
Status Active - Proposal to Strike off
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Edward Douglas Simons as a director on 20 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,500 . The most likely internet sites of PROBEIGHT LIMITED are www.probeight.co.uk, and www.probeight.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probeight Limited is a Private Limited Company. The company registration number is 09032152. Probeight Limited has been working since 09 May 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Probeight Limited is 11 Amwell Street London Ec1r 1ul. . WALWIN, Kent Leslie is a Director of the company. Secretary EUSTACE, Timothy has been resigned. Secretary DURRANTS NOMINEES LIMITED has been resigned. Director SIMONS, Edward Douglas has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
WALWIN, Kent Leslie
Appointed Date: 09 May 2014
79 years old

Resigned Directors

Secretary
EUSTACE, Timothy
Resigned: 20 January 2016
Appointed Date: 02 March 2015
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 02 March 2015
Appointed Date: 09 May 2014
Director
SIMONS, Edward Douglas
Resigned: 20 March 2017
Appointed Date: 02 March 2015
79 years old

PROBEIGHT LIMITED Events

04 Apr 2017
Termination of appointment of Edward Douglas Simons as a director on 20 March 2017
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,500
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Termination of appointment of Timothy Eustace as a secretary on 20 January 2016
...
... and 3 more events
02 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 12/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015
Appointment of Mr Edward Douglas Simons as a director on 2 March 2015
17 Mar 2015
Termination of appointment of Durrants Nominees Limited as a secretary on 2 March 2015
17 Mar 2015
Appointment of Mr Timothy Eustace as a secretary on 2 March 2015
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 1

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