Company number 06668099
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 100
. The most likely internet sites of PROKLEC LTD are www.proklec.co.uk, and www.proklec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Proklec Ltd is a Private Limited Company.
The company registration number is 06668099. Proklec Ltd has been working since 08 August 2008.
The present status of the company is Active. The registered address of Proklec Ltd is 74a High Street Wanstead London E11 2rj. The company`s financial liabilities are £1.23k. It is £-0.6k against last year. The cash in hand is £6.17k. It is £-1.44k against last year. And the total assets are £6.17k, which is £-1.44k against last year. HARLAND, Barbara is a Secretary of the company. MITCHELL, Stuart James is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
proklec Key Finiance
LIABILITIES
£1.23k
-33%
CASH
£6.17k
-19%
TOTAL ASSETS
£6.17k
-19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Persons With Significant Control
Mr Stuart James Mitchell
Notified on: 8 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbara Harland
Notified on: 8 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROKLEC LTD Events
09 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 14 more events
15 Aug 2008
Director appointed stuart james mitchell
15 Aug 2008
Secretary appointed barbara harland
12 Aug 2008
Appointment terminated director online nominees LIMITED
12 Aug 2008
Appointment terminated secretary online corporate secretaries LIMITED
08 Aug 2008
Incorporation