PROMANET LIMITED
Overview
| Company Name | PROMANET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06376388 |
| 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 PROMANET LIMITED?
- (7260) /
Where is PROMANET LIMITED located?
| Registered Office Address | 7 Herons Croft KT13 0PL Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMANET LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORMIY PRODUCTS LIMITED | Aug 27, 2009 | Aug 27, 2009 |
| ANDREW DAVIES CONSULTANTS LIMITED | Sep 20, 2007 | Sep 20, 2007 |
What are the latest accounts for PROMANET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for PROMANET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed dormiy products LIMITED\certificate issued on 08/08/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 6, Murrell Green Business Park London Road Hook Hampshire RG27 9GR on May 12, 2011 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Douglas Dobell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 20, 2009 | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 20, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed andrew davies consultants LIMITED\certificate issued on 27/08/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PROMANET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Edward Alexander | Secretary | 7 Herons Croft KT13 0PL Weybridge Surrey | British | 100014350001 | ||||||
| MCINTOSH, Roderick Russell Graham | Director | 7 Herons Croft KT13 0PL Weybridge Surrey | England | British | 20186770001 | |||||
| YENTIS, Irwyn Cyril | Director | 17 Grove Road RH1 3EA Bournemouth 52 Hinton Wood Dorset | United Kingdom | British | 14769130005 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| DOBELL, Douglas | Director | 10 Keswick Drive GU18 5XD Lightwater Surrey | England | English | 2990300001 |
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