PROMATORY COMMUNICATIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03679283

Incorporation date

03/12/1998

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

09/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/04/2010

Registered office address changed from Maidenhead Office Park Westacott Way, Maidenhead Berkshire SL6 3QH on 2010-04-28

View PDF (2 pages)

22/04/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

22/04/2010

Resolutions

View PDF (1 pages)

22/04/2010

Declaration of solvency

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (14 pages)

15/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (3 pages)

25/03/2009

Secretary appointed nir elbaz

View PDF (1 pages)

31/01/2009

Return made up to 04/12/08; no change of members

View PDF (4 pages)

28/12/2008

Appointment Terminated Director and Secretary dara gill

View PDF (1 pages)

28/12/2008

Director appointed simon john freemantle

View PDF (2 pages)

23/04/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

26/12/2007

Return made up to 04/12/07; no change of members

View PDF (7 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

19/06/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

13/03/2006

Director's particulars changed

View PDF (0 pages)

13/03/2006

Return made up to 04/12/05; no change of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/02/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

22/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

30/04/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

14/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

13/06/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

24/01/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

14/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Registered office changed on 07/11/00 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

13/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

10/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

New director appointed

View PDF (2 pages)

03/12/1998

Incorporation

View PDF (16 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

Dormant

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
Roberts, David John Edward	Director	31/07/2000 - 01/10/2001	35
Davies, Gordon Allan	Director	22/02/2001 - 17/01/2003	42
Pollard, Robert Christopher	Director	15/02/1999 - 02/11/2000	2
Davies, Gordon Allan	Secretary	01/10/2001 - 17/01/2003	8
Roberts, David John Edward	Secretary	31/07/2000 - 01/10/2001	9

Persons with Significant Control

No PSC data available.

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Description

About PROMATORY COMMUNICATIONS (UK) LIMITED

PROMATORY COMMUNICATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at Ernst Young Llp 1, More London Place, London SE1 2AF. 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 PROMATORY COMMUNICATIONS (UK) LIMITED?

PROMATORY COMMUNICATIONS (UK) LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 09/11/2010.

Where is PROMATORY COMMUNICATIONS (UK) LIMITED located?

PROMATORY COMMUNICATIONS (UK) LIMITED is registered at Ernst Young Llp 1, More London Place, London SE1 2AF.

What does PROMATORY COMMUNICATIONS (UK) LIMITED do?

PROMATORY COMMUNICATIONS (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for PROMATORY COMMUNICATIONS (UK) LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved following liquidation.