RELTON PROMA LIMITED
Overview
| Company Name | RELTON PROMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04141879 |
| 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 RELTON PROMA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RELTON PROMA LIMITED located?
| Registered Office Address | 12a School Lane IP20 9HG Harleston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELTON PROMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEDENE LEEDS LIMITED | Apr 03, 2012 | Apr 03, 2012 |
| ATTENTION GRABBERS LIMITED | Jan 16, 2001 | Jan 16, 2001 |
What are the latest accounts for RELTON PROMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for RELTON PROMA 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 | ||||||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Roger Myles Elton as a person with significant control on Apr 27, 2017 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from 4 Broad Street Harleston Norfolk IP20 9AZ to 12a School Lane Harleston IP20 9HG on Apr 27, 2017 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Roger Myles Elton on Apr 21, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed castledene leeds LIMITED\certificate issued on 19/05/14 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed attention grabbers LIMITED\certificate issued on 03/04/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||||||
Who are the officers of RELTON PROMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Penny Elizabeth | Secretary | 88 Tamworth Road Kingsbury B78 2HU Tamworth Staffordshire | British | 90756610002 | ||||||
| ELTON, Roger Myles | Director | School Lane IP20 9HG Harleston 12a England | England | British | 13704160003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BACON, Richard | Director | 53 Ardington Road NN1 5LP Northampton Northamptonshire | British | 20356720001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RELTON PROMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Myles Elton | Apr 06, 2016 | School Lane IP20 9HG Harleston 12 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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