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PROMA SERVICES LIMITED

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PROMA SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06899979

Incorporation date

08/05/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Charles House, 108-110 Finchley Road, London NW3 5JJCopy
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Latest events (Record since 08/05/2009)
dot icon20/05/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Director's details changed for Ms Nira Amar on 2013-05-29
View PDF (2 pages)
dot icon14/05/2013
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2013-05-14
View PDF (1 pages)
dot icon25/02/2013
Termination of appointment of Dalia Chacham as a director
View PDF (1 pages)
dot icon25/02/2013
Appointment of Ms Nira Amar as a director
View PDF (2 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/05/2012
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon09/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon12/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon15/09/2010
Appointment of Ms. Dalia Chacham as a director
View PDF (2 pages)
dot icon15/09/2010
Termination of appointment of Cinzia O'reilly as a director
View PDF (1 pages)
dot icon09/08/2010
Appointment of Kappa Directors Limited as a director
View PDF (2 pages)
dot icon09/08/2010
Appointment of Wigmore Secretaries Limited as a secretary
View PDF (2 pages)
dot icon04/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Termination of appointment of Miriam Lewis as a director
View PDF (1 pages)
dot icon26/03/2010
Termination of appointment of Kappa Directors Limited as a director
View PDF (1 pages)
dot icon26/03/2010
Termination of appointment of Hanover Corporate Management Limited as a director
View PDF (1 pages)
dot icon26/03/2010
Appointment of Ms Cinzia Viviani O'reilly as a director
View PDF (2 pages)
dot icon26/03/2010
Termination of appointment of Wigmore Secretaries Limited as a secretary
View PDF (1 pages)
dot icon25/03/2010
Termination of appointment of Hanover Corporate Services Limited as a secretary
View PDF (1 pages)
dot icon25/03/2010
Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Barry Peskin as a director
View PDF (1 pages)
dot icon25/03/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
View PDF (1 pages)
dot icon25/03/2010
Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS Uk on 2010-03-25
View PDF (1 pages)
dot icon25/03/2010
Appointment of Wigmore Secretaries Limited as a secretary
View PDF (2 pages)
dot icon25/03/2010
Appointment of Kappa Directors Limited as a director
View PDF (2 pages)
dot icon20/05/2009
Ad 08/05/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon08/05/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROMA SERVICES LIMITED

PROMA SERVICES LIMITED is an(a) Dissolved company incorporated on 08/05/2009 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 3 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 SERVICES LIMITED?

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PROMA SERVICES LIMITED is currently Dissolved. It was registered on 08/05/2009 and dissolved on 20/05/2014.

Where is PROMA SERVICES LIMITED located?

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PROMA SERVICES LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does PROMA SERVICES LIMITED do?

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PROMA SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROMA SERVICES LIMITED?

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The latest filing was on 20/05/2014: Final Gazette dissolved via compulsory strike-off.