PROACTIVITY LIMITED
LONDON

Hellopages » Greater London » Newham » E16 4JJ

Company number 04306460
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 3 COMYNS CLOSE, LONDON, E16 4JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 October 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PROACTIVITY LIMITED are www.proactivity.co.uk, and www.proactivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Proactivity Limited is a Private Limited Company. The company registration number is 04306460. Proactivity Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Proactivity Limited is 3 Comyns Close London E16 4jj. . SAHMATOVS, Andrejs is a Secretary of the company. SAHMATOVS, Andrejs is a Director of the company. Secretary AHMADEJEVS, Henrihs has been resigned. Secretary AHMADEJEVS, Henrihs has been resigned. Secretary SAHMATOVS, Andrejs has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AHMADEJEVS, Henrihs has been resigned. Director SAHMATOVS, Andrejs has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAHMATOVS, Andrejs
Appointed Date: 01 July 2014
Director
SAHMATOVS, Andrejs
Appointed Date: 15 March 2010
48 years old

Resigned Directors

Secretary
AHMADEJEVS, Henrihs
Resigned: 01 July 2014
Appointed Date: 15 March 2010
Secretary
AHMADEJEVS, Henrihs
Resigned: 13 January 2005
Appointed Date: 25 October 2001
Secretary
SAHMATOVS, Andrejs
Resigned: 15 March 2010
Appointed Date: 13 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 October 2001
Appointed Date: 17 October 2001
Director
AHMADEJEVS, Henrihs
Resigned: 15 March 2010
Appointed Date: 13 January 2005
47 years old
Director
SAHMATOVS, Andrejs
Resigned: 13 January 2005
Appointed Date: 25 October 2001
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Andrejs Sahmatovs
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVITY LIMITED Events

24 Jul 2016
Micro company accounts made up to 31 October 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 100
26 Jul 2015
Registered office address changed from 42 Neville Road London E7 9QX to 3 Comyns Close London E16 4JJ on 26 July 2015
...
... and 46 more events
02 Nov 2001
Registered office changed on 02/11/01 from: here chelsea farmers market 125 sydney street london SW3 6NR
29 Oct 2001
Secretary resigned
29 Oct 2001
Director resigned
29 Oct 2001
Registered office changed on 29/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Oct 2001
Incorporation

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