PROMAG SERVICES LTD

Key Data

Status

Dissolved

Company No.

03019256

Incorporation date

06/02/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1995)

10/02/2014

Final Gazette dissolved via voluntary strike-off

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28/10/2013

First Gazette notice for voluntary strike-off

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16/10/2013

Application to strike the company off the register

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12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

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12/12/2012

Total exemption small company accounts made up to 2012-06-30

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11/11/2012

Previous accounting period extended from 2012-02-28 to 2012-06-30

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12/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

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27/11/2011

Total exemption small company accounts made up to 2011-02-28

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17/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

21/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

10/02/2009

Return made up to 07/02/09; full list of members

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11/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

19/02/2008

Return made up to 07/02/08; full list of members

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26/12/2007

Total exemption small company accounts made up to 2007-02-28

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13/04/2007

Return made up to 07/02/07; full list of members

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25/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

15/02/2006

Return made up to 07/02/06; full list of members

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28/12/2005

Total exemption small company accounts made up to 2005-02-28

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18/08/2005

Registered office changed on 19/08/05 from: bleak house 146 high street billericay essex CM12 9DF

View PDF (1 pages)

16/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

25/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

04/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

09/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

21/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

06/03/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-02-29

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05/03/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

12/12/1999

Accounts for a small company made up to 1999-02-28

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25/04/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

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07/05/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

06/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

31/03/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

09/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

27/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

27/12/1995

Ad 22/11/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/11/1995

Registered office changed on 22/11/95 from: 152 city road london EC1V 2NX

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21/11/1995

Secretary resigned;new secretary appointed;new director appointed

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21/11/1995

Director resigned;new director appointed

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06/02/1995

Incorporation

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	06/02/1995 - 21/02/1995	3007
Temples (Professional Services) Limited	Nominee Director	06/02/1995 - 21/02/1995	2154
Hook, Rosemary	Director	21/02/1995 - Present	2
Hook, David John	Secretary	21/02/1995 - Present	-
Hook, David John	Director	21/02/1995 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PROMAG SERVICES LTD

PROMAG SERVICES LTD is an(a) Dissolved company incorporated on 06/02/1995 with the registered office located at 92-98 High Street, Canvey Island, Essex SS8 7SU. 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 PROMAG SERVICES LTD?

PROMAG SERVICES LTD is currently Dissolved. It was registered on 06/02/1995 and dissolved on 10/02/2014.

Where is PROMAG SERVICES LTD located?

PROMAG SERVICES LTD is registered at 92-98 High Street, Canvey Island, Essex SS8 7SU.

What does PROMAG SERVICES LTD do?

PROMAG SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PROMAG SERVICES LTD?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.