co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROMAIR MANAGEMENT LTD

PROMAIR MANAGEMENT LTD

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

    • Overview

    Company NamePROMAIR MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07839679
    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 PROMAIR MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROMAIR MANAGEMENT LTD located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    Suite 211
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMAIR MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for PROMAIR MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PROMAIR MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		1 pagesAA

    Registered office address changed from * 10 Great Russell Street Suite 3067 London WC1B 3BQ* on Dec 16, 2013

    		1 pagesAD01

    Appointment of Panagiotis Georgiou as a director

    		2 pagesAP01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Andreas Kakouris as a director

    		1 pagesTM01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    		1 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , Cornwall Buildings 45 Newhall Street, Suite 211, Birmingham, B3 3QR, United Kingdom on Sep 04, 2012

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of PROMAIR MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B2B COMPANY SECRETARY LIMITED
    45 Newhall Street, Suite 211
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    		Secretary
    45 Newhall Street, Suite 211
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07789221
    		164410540001
    GEORGIOU, Panagiotis
    45 Newhall Street
    Suite 211
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    		Director
    45 Newhall Street
    Suite 211
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    		CyprusCypriot181349430001
    KAKOURIS, Andreas
    45 Newhall Street, Suite 211
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    		Director
    45 Newhall Street, Suite 211
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    		CyprusCypriot164410550001
    View Detailed Information on Officers and People with Significant Control

    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