PROMAJIK LIMITED
Overview
| Company Name | PROMAJIK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03755688 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROMAJIK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PROMAJIK LIMITED located?
| Registered Office Address | Sfp, 9 Ensign House Admiral's Way E14 9XQ Marsh Wall London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMAJIK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for PROMAJIK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 9 Thames Street Eynsham Oxfordshire OX29 4HF to Sfp, 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on Sep 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Peter Jeremy Maurice Jones on Mar 19, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 2 Rectory Gardens Beyton Bury St. Edmunds Suffolk IP30 9UZ England* on Mar 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PROMAJIK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAURICE JONES, David, Gp Capt | Secretary | Mitchery Lane Rattlesden IP30 0SS Bury St. Edmunds Walnut Tree Farm Suffolk United Kingdom | British | 94854180002 | ||||||
| MAURICE JONES, Peter Jeremy | Director | Thames Street OX29 4HF Eynsham 9 Oxfordshire United Kingdom | United Kingdom | British | 64122130005 | |||||
| MAURICE JONES, Anne | Secretary | 40 Lindfield Road W5 1QR London | British | 64122080002 | ||||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of PROMAJIK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Maurice-Jones | Apr 21, 2017 | OX29 4HF Eynsham 9 Thames Street Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PROMAJIK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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