PROMEGA FLAVOUR MEX LIMITED

Q: What is the latest filing for PROMEGA FLAVOUR MEX LIMITED?

The latest filing was on 17/03/2026: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/10/2012

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2012)

17/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

16/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

06/11/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

13/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

08/11/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

28/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

15/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (4 pages)

28/07/2020

Director's details changed for Mrs Ana Laura Sanudo Sistos on 2020-07-28

View PDF (2 pages)

28/07/2020

Change of details for Mrs Ana Laura Sanudo Sistos as a person with significant control on 2020-07-28

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

16/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

31/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

31/10/2017

Director's details changed for Mrs Ana Laura Sanudo Sistos on 2016-10-04

View PDF (2 pages)

31/10/2017

Notification of Miguel Angel Gaitan Ramirez as a person with significant control on 2016-10-04

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

27/07/2017

Notification of Ana Laura Sanudo Sistos as a person with significant control on 2016-10-04

View PDF (2 pages)

27/07/2017

Withdrawal of a person with significant control statement on 2017-07-27

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

24/09/2013

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2013-09-24

View PDF (1 pages)

23/09/2013

Termination of appointment of F&L Cosec Limited as a secretary

View PDF (1 pages)

12/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

12/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

15/05/2013

Termination of appointment of Jose Flores Martinez as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Jesus Gastelum Camacho as a director

View PDF (1 pages)

14/05/2013

Appointment of Mrs Ana Laura Sanudo Sistos as a director

View PDF (2 pages)

03/10/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

03/10/2012

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£496.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/10/2025

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00K
-
0.00
496.00
-

2022
0
2.00K
-
0.00
496.00
-

2022
0
2.00K
-
0.00
496.00
-

2022

Employees

0 - *

Net Assets(GBP)

2.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

496.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

No. of employees:

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Turnover:

No. of employees:

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Description

About PROMEGA FLAVOUR MEX LIMITED

PROMEGA FLAVOUR MEX LIMITED is an(a) Dissolved company incorporated on 03/10/2012 with the registered office located at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PROMEGA FLAVOUR MEX LIMITED?

PROMEGA FLAVOUR MEX LIMITED is currently Dissolved. It was registered on 03/10/2012 and dissolved on 17/03/2026.

Where is PROMEGA FLAVOUR MEX LIMITED located?

PROMEGA FLAVOUR MEX LIMITED is registered at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ.

What does PROMEGA FLAVOUR MEX LIMITED do?

PROMEGA FLAVOUR MEX LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for PROMEGA FLAVOUR MEX LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via compulsory strike-off.