Company information:
Provech Services Limited (No: 04163069)
Address: LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Feb-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 03-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: May-2007 )
Current Secretary: DEALISLE LIMITED ( From: May-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2001 To: May-2001 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: May-2001 To: Feb-2005 )
Resigned Director: HARTLINK LIMITED ( DOB: Mar-1954 From: Feb-2005 To: May-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2001 To: May-2001 )
Persons of Significant Control:
Gabriel Jean, 4 Rue D’Or, 1700 Fribourg, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0,0.0 | |
| Fixed assets | 15,665 | 15,665 | 15,665 | 15665.0,15665.0,15665.0,0.0 | |
| Current assets | 684 | 374 | 684.0,374.0,0.0,0.0 | ||
| Net current assets (liabilities) | -926 | -1,236 | -1,597 | 56,841 | -926.0,-1236.0,-1597.0,56841.0 |
| Total assets less current liabilities | 14,741 | 14,431 | 14,070 | 56,841 | 14741.0,14431.0,14070.0,56841.0 |
| Net assets (liabilities) | 14,741 | 14,431 | 14,070 | 56,841 | 14741.0,14431.0,14070.0,56841.0 |
| Equity / share capital and reserves | 14,741 | 14,431 | 14,070 | 56,841 | 14741.0,14431.0,14070.0,56841.0 |