PROMAX LTD

Key Data

Status

Dissolved

Company No.

03585652

Incorporation date

22/06/1998

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1998)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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07/10/2009

Application to strike the company off the register

View PDF (3 pages)

17/08/2009

Total exemption small company accounts made up to 2009-06-30

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06/07/2009

Return made up to 23/06/09; full list of members

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14/08/2008

Total exemption small company accounts made up to 2008-06-30

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29/06/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

20/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

24/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

24/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/06/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

25/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/06/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

14/07/2003

Certificate of change of name

View PDF (2 pages)

29/06/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

14/06/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

26/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

13/06/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

13/06/2001

Secretary's particulars changed

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08/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/06/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

19/06/2000

Secretary's particulars changed

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19/06/2000

Registered office changed on 20/06/00

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22/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

06/12/1999

Secretary resigned;director resigned

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06/12/1999

Registered office changed on 07/12/99

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27/09/1999

Registered office changed on 28/09/99 from: 134 queen anne avenue bromley kent BR2 0SF

View PDF (1 pages)

12/08/1998

Registered office changed on 13/08/98 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

22/06/1998

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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	22/06/1998 - 30/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/06/1998 - 30/07/1998	67500
Pinfield, Gary Charles	Director	30/07/1998 - Present	1
Jarman, Wendy Mavis	Secretary	30/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROMAX LTD

PROMAX LTD is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at Flat 8 223 Main Road, Biggin Hill, Westerham, Kent TN16 3JY. 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 PROMAX LTD?

PROMAX LTD is currently Dissolved. It was registered on 22/06/1998 and dissolved on 01/02/2010.

Where is PROMAX LTD located?

PROMAX LTD is registered at Flat 8 223 Main Road, Biggin Hill, Westerham, Kent TN16 3JY.

What does PROMAX LTD do?

PROMAX LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PROMAX LTD?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.