PROMET SYSTEMS LIMITED
Overview
| Company Name | PROMET SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02764227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMET SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PROMET SYSTEMS LIMITED located?
| Registered Office Address | 167 Balmoral Road Wordsley DY8 5JY Stourbridge W Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMET SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for PROMET SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROMET SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Raymond John Ford on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Julie Ann Dowen on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Julie Ann Dowen on Dec 22, 2008 | 1 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of PROMET SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSON, Janette Patricia | Secretary | 167 Balmoral Road Wordsley DY8 5JY Stourbridge West Midlands | British | 31671050001 | ||||||
| DOWEN, Julie Ann | Director | Maes Y Gof Foel SY21 0AU Welshpool Trem Y Don Powys Gb-Wls | Wales | British | Project Manager | 135478110002 | ||||
| FORD, Raymond John | Director | 19 Camrose Gardens Pendeford WV9 5RN Wolverhampton West Midlands | England | British | Computer Software | 39985540001 | ||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| PEARSHOUSE, Andrew William | Director | 6 Oakhill Drive Amblecote DY5 3PP Brierley Hill West Midlands | British | Technical Director | 34467700001 | |||||
| WASMUHT, Klaus Rupprecht | Director | Chantry Way East Swanland HU14 3QF North Ferriby 105 Yorkshire | German | Managing Director | 6843460003 | |||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0