PROFUSIA LIMITED
WORLDAVIA LIMITED

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Company number 03727103
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of PROFUSIA LIMITED are www.profusia.co.uk, and www.profusia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Profusia Limited is a Private Limited Company. The company registration number is 03727103. Profusia Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Profusia Limited is 30 St Giles Oxford Ox1 3le. The cash in hand is £0k. It is £0k against last year. . DROUET, Germain Jim Carl is a Secretary of the company. DROUET, Germain Jim Carl is a Director of the company. DROUET, Monique Genevieve Francoise is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


profusia Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DROUET, Germain Jim Carl
Appointed Date: 05 March 1999

Director
DROUET, Germain Jim Carl
Appointed Date: 05 March 1999
49 years old

Director
DROUET, Monique Genevieve Francoise
Appointed Date: 05 March 1999
79 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Germain Jim Carl Drouet
Notified on: 1 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFUSIA LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 32 more events
04 Apr 2000
Return made up to 05/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Jul 1999
Secretary's particulars changed;director's particulars changed
15 Mar 1999
New secretary appointed;new director appointed
15 Mar 1999
Secretary resigned
05 Mar 1999
Incorporation