PROLOJIK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7DL
Company number 04418477
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, B37 7DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement by Directors; Statement of capital on 9 June 2016 GBP 118,387.71 . The most likely internet sites of PROLOJIK LIMITED are www.prolojik.co.uk, and www.prolojik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Prolojik Limited is a Private Limited Company. The company registration number is 04418477. Prolojik Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Prolojik Limited is Marston House 5 Elmdon Lane Marston Green Solihull B37 7dl. . KARIMJEE, Azim is a Secretary of the company. KARIMJEE, Azim is a Director of the company. RODRIGO, Asela is a Director of the company. VINCENT, Mark Alan is a Director of the company. Secretary JOLLIFFE, Adam has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JOLLIFFE, Adam has been resigned. Director MITCHELL, Robert has been resigned. Director WILSON, Timothy James has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KARIMJEE, Azim
Appointed Date: 09 May 2006
Director
KARIMJEE, Azim
Appointed Date: 29 June 2006
72 years old
Director
RODRIGO, Asela
Appointed Date: 01 May 2002
55 years old
Director
VINCENT, Mark Alan
Appointed Date: 21 May 2014
54 years old

Resigned Directors

Secretary
JOLLIFFE, Adam
Resigned: 15 March 2006
Appointed Date: 01 May 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
JOLLIFFE, Adam
Resigned: 15 March 2006
Appointed Date: 01 May 2002
56 years old
Director
MITCHELL, Robert
Resigned: 05 April 2004
Appointed Date: 31 March 2003
59 years old
Director
WILSON, Timothy James
Resigned: 17 May 2016
Appointed Date: 29 June 2006
64 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

PROLOJIK LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Statement by Directors
09 Jun 2016
Statement of capital on 9 June 2016
  • GBP 118,387.71
09 Jun 2016
Solvency Statement dated 19/05/16
09 Jun 2016
Resolutions
  • RES13 ‐ Share premium account reduced 19/05/2016
...
... and 66 more events
17 May 2002
New director appointed
01 May 2002
Director resigned
01 May 2002
Secretary resigned
01 May 2002
Registered office changed on 01/05/02 from: 134 percival road enfield middlesex EN1 1QU
17 Apr 2002
Incorporation

PROLOJIK LIMITED Charges

25 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
23 February 2011
Legal assignment
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 28 July 2009
Persons entitled: Advantage Growth Fund Limited Partnership Acting by Its General Partner Advantage Growth Fund (General Partner) Limited
Description: Fixed and floating charges over the undertaking and all…

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