Company number 05198321
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROFILA LTD are www.profila.co.uk, and www.profila.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profila Ltd is a Private Limited Company.
The company registration number is 05198321. Profila Ltd has been working since 05 August 2004.
The present status of the company is Active. The registered address of Profila Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £0.1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. STENHAUG, Kjell is a Director of the company. Secretary ELSAETHER, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".
profila Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 01 October 2006
Resigned Directors
Persons With Significant Control
Robert Elsaether
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kjell Stenhaug
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROFILA LTD Events
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 27 more events
09 Jan 2007
Return made up to 05/08/05; full list of members
09 Jan 2007
Accounts for a dormant company made up to 31 August 2005
02 May 2006
Final Gazette dissolved via compulsory strike-off
17 Jan 2006
First Gazette notice for compulsory strike-off
05 Aug 2004
Incorporation