PROGRESSIS LIMITED
LONDON MELE AND ASSOCIATES PARIS LTD

Hellopages » Greater London » Westminster » W1F 0UR

Company number 05694239
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PROGRESSIS LIMITED are www.progressis.co.uk, and www.progressis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Progressis Limited is a Private Limited Company. The company registration number is 05694239. Progressis Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Progressis Limited is 76 Wardour Street London W1f 0ur. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. MAFFRE, Shirley Gisele is a Director of the company. MELE, Davide is a Director of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Secretary PATEL, Hemal has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


progressis Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2006
Director
MAFFRE, Shirley Gisele
Appointed Date: 01 February 2006
56 years old
Director
MELE, Davide
Appointed Date: 01 February 2006
54 years old
Director
MORTIMER, Angela Jane
Appointed Date: 01 February 2006
79 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 01 February 2006
79 years old

Resigned Directors

Secretary
PATEL, Hemal
Resigned: 01 December 2006
Appointed Date: 01 February 2006
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGRESSIS LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,100
05 Feb 2016
Director's details changed for Shirley Gisele Maffre on 12 November 2015
...
... and 52 more events
30 May 2006
New director appointed
30 May 2006
New secretary appointed
24 May 2006
New director appointed
15 May 2006
Company name changed mele and associates paris LTD\certificate issued on 15/05/06
01 Feb 2006
Incorporation

PROGRESSIS LIMITED Charges

5 March 2009
Guarantee & debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Charge ove shares
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Angela Mortimer PLC
Description: The shares and the derivative assets. See the mortgage…

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