Company number 08865357
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK7 2DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Director's details changed for Alexandra Zouvani on 9 December 2016. The most likely internet sites of PROFFS SAT LIMITED are www.proffssat.co.uk, and www.proffs-sat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Proffs Sat Limited is a Private Limited Company.
The company registration number is 08865357. Proffs Sat Limited has been working since 28 January 2014.
The present status of the company is Active. The registered address of Proffs Sat Limited is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire United Kingdom Sk7 2dh. . SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED is a Secretary of the company. ZOUVANI, Alexandra is a Director of the company. Secretary COMPELLO INTERNATIONAL LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED
Appointed Date: 22 January 2015
Resigned Directors
Secretary
COMPELLO INTERNATIONAL LTD
Resigned: 22 January 2015
Appointed Date: 28 January 2014
Persons With Significant Control
Alexandra Zouvani
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
PROFFS SAT LIMITED Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Dec 2016
Director's details changed for Alexandra Zouvani on 9 December 2016
09 Dec 2016
Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 9 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 2 more events
05 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
05 Mar 2015
Termination of appointment of Compello International Ltd as a secretary on 22 January 2015
05 Mar 2015
Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015
05 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 5 March 2015
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
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MODEL ARTICLES ‐
Model articles adopted
