PROMAT GIFTS LIMITED

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PROMAT GIFTS LIMITED

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Key Data

Status

Dissolved

Company No.

02591561

Incorporation date

13/03/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Grove View Cottage, Totteridge Green, London N20 8PECopy
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Latest events (Record since 13/03/1991)
dot icon20/07/2015
Final Gazette dissolved via compulsory strike-off
dot icon06/04/2015
First Gazette notice for compulsory strike-off
dot icon05/11/2014
Registered office address changed from Merlin House 122-126 Kilburn High Road London NW6 4HY to Grove View Cottage Totteridge Green London N20 8PE on 2014-11-06
dot icon30/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/06/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon30/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon30/03/2010
Secretary's details changed for Gary Stephen Kahn on 2010-03-31
dot icon30/03/2010
Director's details changed for Margot Lau on 2010-03-31
dot icon28/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/04/2009
Return made up to 14/03/09; full list of members
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/04/2008
Return made up to 14/03/08; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/04/2007
Return made up to 14/03/07; full list of members
dot icon07/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/03/2006
Return made up to 14/03/06; full list of members
dot icon23/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon26/04/2005
Return made up to 14/03/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/03/2004
Return made up to 14/03/04; full list of members
dot icon29/12/2003
Total exemption full accounts made up to 2003-03-31
dot icon25/03/2003
Return made up to 14/03/03; full list of members
dot icon13/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon12/03/2002
Return made up to 14/03/02; full list of members
dot icon11/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon04/04/2001
Return made up to 14/03/01; full list of members
dot icon02/01/2001
Full accounts made up to 2000-03-31
dot icon10/12/2000
Registered office changed on 11/12/00 from: unit 12 dove commercial centre 109 bartholomew road london NW5 2BJ
dot icon20/03/2000
Return made up to 14/03/00; full list of members
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon22/03/1999
Return made up to 14/03/99; no change of members
dot icon25/01/1999
Full accounts made up to 1998-03-31
dot icon16/03/1998
Return made up to 14/03/98; full list of members
dot icon28/12/1997
Full accounts made up to 1997-03-31
dot icon18/03/1997
Return made up to 14/03/97; no change of members
dot icon11/11/1996
Full accounts made up to 1996-03-31
dot icon19/03/1996
Return made up to 14/03/96; no change of members
dot icon30/01/1996
Full accounts made up to 1995-03-31
dot icon16/03/1995
Return made up to 14/03/95; full list of members
dot icon28/01/1995
Accounts for a small company made up to 1994-03-31
dot icon22/05/1994
Registered office changed on 23/05/94 from: 59 oak grove london NW2 3NR
dot icon27/04/1994
Full accounts made up to 1993-03-31
dot icon27/04/1994
Secretary resigned;new secretary appointed
dot icon27/04/1994
Director resigned
dot icon20/03/1994
Return made up to 14/03/94; no change of members
dot icon20/04/1993
Accounts for a small company made up to 1992-03-31
dot icon15/03/1993
Return made up to 14/03/93; no change of members
dot icon23/03/1992
Return made up to 14/03/92; full list of members
dot icon28/05/1991
Ad 07/03/91--------- £ si 100@1=100 £ ic 2/102
dot icon28/04/1991
Accounting reference date notified as 31/03
dot icon02/04/1991
Resolutions
dot icon02/04/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon02/04/1991
Director resigned;new director appointed
dot icon02/04/1991
Registered office changed on 03/04/91 from: charter house queens avenue winchmore hill london N21 3JE
dot icon13/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

6
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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 PROMAT GIFTS LIMITED

PROMAT GIFTS LIMITED is an(a) Dissolved company incorporated on 13/03/1991 with the registered office located at Grove View Cottage, Totteridge Green, London N20 8PE. 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 PROMAT GIFTS LIMITED?

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PROMAT GIFTS LIMITED is currently Dissolved. It was registered on 13/03/1991 and dissolved on 20/07/2015.

Where is PROMAT GIFTS LIMITED located?

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PROMAT GIFTS LIMITED is registered at Grove View Cottage, Totteridge Green, London N20 8PE.

What does PROMAT GIFTS LIMITED do?

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

What is the latest filing for PROMAT GIFTS LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved via compulsory strike-off.