PROMEX TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROMEX TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04720150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMEX TRADE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PROMEX TRADE LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMEX TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for PROMEX TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 99
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 99
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 02, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2012

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 02, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 02, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr. Shaun Paul Walters on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Axiano Company Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2009

    11 pagesAA

    Who are the officers of PROMEX TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXIANO COMPANY SECRETARIES LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Secretary
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234517
    92874580001
    WALTERS, Shaun Paul
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    ScotlandBritish114904740002
    FARRINGTON, Kerry
    1 Muirhouse Loan Flat 2
    EH4 4NY Edinburgh
    Lothian
    Secretary
    1 Muirhouse Loan Flat 2
    EH4 4NY Edinburgh
    Lothian
    British81985490001
    PAPANTONIOU, Ishbel Margarita Turner Turnbull
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    Director
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    ScotlandBritish71906590002

    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