PROMA SERVICES LIMITED
Overview
| Company Name | PROMA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06899979 |
| 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 PROMA SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROMA SERVICES LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PROMA SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROMA SERVICES 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 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Nira Amar on May 29, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA United Kingdom* on May 14, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dalia Chacham as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Nira Amar as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Ms. Dalia Chacham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cinzia O'reilly as a director | 1 pages | TM01 | ||||||||||
Appointment of Kappa Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Miriam Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kappa Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hanover Corporate Management Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Cinzia Viviani O'reilly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Hanover Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PROMA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| AMAR, Nira | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Israel | Israeli | Business Consultant | 165560540001 | ||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79880270001 | ||||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 15 Hanover Square W1S 1HS London 3rd Floor Uk | 138162930001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| CHACHAM, Dalia, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | Executive | 133018610001 | ||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||||||
| O'REILLY, Cinzia Viviani | Director | Grosvenor Avenue SW14 8BT London 9 United Kingdom | United Kingdom | Italian | Accountant | 65030340004 | ||||||||
| PESKIN, Barry | Director | Opera Court Wedmore Street N10 4RT London Flat 3 | England | British | Consultant | 132987190001 | ||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | Floor 15 Hanover Square W1S 1HS London 3rd Uk | 131430300001 | |||||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79880270001 |
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