PROMA CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03699854

Incorporation date

21/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1999)

06/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

22/02/2010

Total exemption small company accounts made up to 2009-05-31

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27/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Paul Donkin on 2010-01-22

View PDF (2 pages)

27/01/2010

Secretary's details changed for G & C Secretaries Limited on 2010-01-22

View PDF (2 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

21/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

16/12/2008

Accounting reference date extended from 31/03/2008 to 31/05/2008

View PDF (1 pages)

04/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/03/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/01/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

27/01/2004

Secretary's particulars changed

View PDF (0 pages)

21/12/2003

Registered office changed on 22/12/03 from: elsworth house 2ND floor 94 alfred gelder street hull HU1 2AL

View PDF (1 pages)

28/01/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

25/01/2002

Director's particulars changed

View PDF (0 pages)

22/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

14/02/2001

Secretary resigned

View PDF (2 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/07/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

31/01/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

31/01/2000

Registered office changed on 01/02/00

View PDF (0 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Ad 26/01/99--------- £ si 1@1=1 £ ic 1/2

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17/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

03/02/1999

Registered office changed on 04/02/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

21/01/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/01/1999 - 26/01/1999	12863
G & C TAX SERVICES LIMITED	Corporate Secretary	22/01/1999 - 12/02/2001	-
FORM 10 DIRECTORS FD LTD	Nominee Director	22/01/1999 - 26/01/1999	12878
G & C SECRETARIES LIMITED	Corporate Secretary	12/02/2001 - Present	18
Donkin, Paul	Director	22/02/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PROMA CONSULTANTS LIMITED

PROMA CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 21/01/1999 with the registered office located at Cleveland House, 1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire HU8 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMA CONSULTANTS LIMITED?

PROMA CONSULTANTS LIMITED is currently Dissolved. It was registered on 21/01/1999 and dissolved on 06/01/2014.

Where is PROMA CONSULTANTS LIMITED located?

PROMA CONSULTANTS LIMITED is registered at Cleveland House, 1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire HU8 7BE.

What does PROMA CONSULTANTS LIMITED do?

PROMA CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROMA CONSULTANTS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.