PROMANET LIMITED

Key Data

Status

Dissolved

Company No.

04648537

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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12/02/2009

Appointment Terminated Director edward mcintosh

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12/02/2009

Return made up to 27/01/08; no change of members

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12/11/2008

Total exemption small company accounts made up to 2007-12-31

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11/02/2007

Return made up to 27/01/07; full list of members

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19/01/2007

Total exemption small company accounts made up to 2006-12-31

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28/11/2006

Total exemption small company accounts made up to 2005-12-31

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17/08/2006

Total exemption small company accounts made up to 2004-12-31

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01/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

27/04/2005

Return made up to 27/01/05; full list of members

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27/09/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Registered office changed on 28/09/04 from: 7 herons croft, weybridge, surrey KT13 0PL

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27/09/2004

Accounts made up to 2003-12-31

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22/09/2004

Secretary resigned

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22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (1 pages)

07/09/2004

Registered office changed on 08/09/04 from: 3 sheldon square, london, W2 6PS

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07/09/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Return made up to 27/01/04; full list of members

View PDF (5 pages)

07/01/2004

Registered office changed on 08/01/04 from: 3 sheldon square, paddington, london, W2 6PS

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (5 pages)

09/02/2003

New director appointed

View PDF (7 pages)

04/02/2003

Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100

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04/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/01/2003 - 26/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/01/2003 - 26/01/2003	67500
Davis, Gregory Robert John	Director	26/01/2003 - 03/06/2004	165
Mcintosh, Roderick Russell Graham	Director	14/06/2004 - Present	20
Cht Secretaries Limited	Secretary	26/01/2003 - 03/06/2004	165

Persons with Significant Control

No PSC data available.

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Description

About PROMANET LIMITED

PROMANET LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 7 Herons Croft, Weybridge, Surrey KT13 0PL. 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 PROMANET LIMITED?

PROMANET LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 10/05/2010.

Where is PROMANET LIMITED located?

PROMANET LIMITED is registered at 7 Herons Croft, Weybridge, Surrey KT13 0PL.

What is the latest filing for PROMANET LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.