PL

PROVINTRA LIMITED

Dissolved

Company number 02929067

· Incorporated 16 May 1994

5 Bourlet Close, London, W1W 7BL

Last updated on 19 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAFFIRE SUPPLIES LIMITED · 16 May 1994 – 17 August 1994

Company overview

PROVINTRA LIMITED was a private limited company incorporated on 16 May 1994 and registered in England and Wales and dissolved on 30 April 2013. It changed its name from SAFFIRE SUPPLIES LIMITED on 16 May 1994. Its registered office is at 5 Bourlet Close, London, W1W 7BL. Its principal activity is other retail sale in non-specialised stores (SIC 47190).

The board consists of two South African directors: VAN DEN BERG, Christina Cornelia (appointed 12 July 2010) and BARLETTA INC (appointed 16 December 2011). BRISTLEKARN LIMITED acts as corporate secretary. 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 7 February 2012. Companies House holds 93 filings for this company, most recently a gazette filing on 30 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
BARLETTA INC
Corporate Director
16 December 2011
VD
VAN DEN BERG, Christina Cornelia
Director
12 July 2010
BL
BRISTLEKARN LIMITED
Corporate Secretary
18 August 1994
CL
CAVERSHAM LLC
Corporate Director · Resigned
2 January 2001
BL
BLUEWALL LIMITED
Corporate Director · Resigned
2 January 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
PF
PARSONS, Fiona Helen
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
MD
MALET DE CARTERET, Charles Guy
Director · Resigned
18 August 1994
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 May 1994
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 May 1994
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
16 May 1994
IJ
INGRAM, James Herbert Charles
Director · Resigned
16 May 1994
DM
DENTON, Mark William
Director · Resigned
16 May 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2013 View
Gazette Notice Voluntary
Gazette
15 January 2013 View
Dissolution Application Strike Off Company
Dissolution
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Termination Director Company With Name Termination Date
Officers
19 December 2011 View
Appoint Corporate Director Company With Name Date
Officers
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2010 View
Change Corporate Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2004 View
Legacy
Accounts
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
31 May 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Address
23 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Address
31 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Legacy
Accounts
1 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Officers
2 May 1999 View
Accounts With Accounts Type Full
Accounts
25 August 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Officers
17 April 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Legacy
Accounts
23 October 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
7 September 1994 View
Legacy
Capital
25 August 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Accounts
25 August 1994 View
Legacy
Address
25 August 1994 View
Memorandum Articles
Incorporation
18 August 1994 View
Certificate Change Of Name Company
Change Of Name
16 August 1994 View
Legacy
Capital
11 August 1994 View
Resolution
Resolution
11 August 1994 View
Resolution
Resolution
11 August 1994 View
Legacy
Address
22 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Address
7 July 1994 View
Incorporation Company
Incorporation
16 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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