Company NameProactive Business Advisors Ltd
Company StatusDissolved
Company Number09990681
CategoryPrivate Limited Company
Incorporation Date5 February 2016(8 years, 1 month ago)
Dissolution Date1 May 2018 (5 years, 11 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Derek Hardy
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2016(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressPinetree Centre Pinetree Centre, Durham Road
Birtley
Chester Le Street
DH3 2TD

Location

Registered AddressPinetree Centre Pinetree Centre, Durham Road
Birtley
Chester Le Street
DH3 2TD
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

1 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018First Gazette notice for voluntary strike-off (1 page)
31 January 2018Application to strike the company off the register (3 pages)
8 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
(3 pages)
8 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
(3 pages)
24 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
(3 pages)
24 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
(3 pages)
8 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
12 January 2017Registered office address changed from The Hub Crowther Road Washington Tyne and Wear NE38 0AQ United Kingdom to Pinetree Centre Pinetree Centre, Durham Road Birtley Chester Le Street DH3 2TD on 12 January 2017 (1 page)
12 January 2017Registered office address changed from The Hub Crowther Road Washington Tyne and Wear NE38 0AQ United Kingdom to Pinetree Centre Pinetree Centre, Durham Road Birtley Chester Le Street DH3 2TD on 12 January 2017 (1 page)
6 April 2016Registered office address changed from Pinetree Centre Durham Road Birtley Chester Le Street County Durham DH3 2TD United Kingdom to The Hub Crowther Road Washington Tyne and Wear NE38 0AQ on 6 April 2016 (1 page)
6 April 2016Registered office address changed from Pinetree Centre Durham Road Birtley Chester Le Street County Durham DH3 2TD United Kingdom to The Hub Crowther Road Washington Tyne and Wear NE38 0AQ on 6 April 2016 (1 page)
29 February 2016Company name changed capital business finance LTD\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
(3 pages)
29 February 2016Company name changed capital business finance LTD\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
(3 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)