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PROMICOL LIMITED

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PROMICOL LIMITED

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Key Data

Status

Dissolved

Company No.

04033709

Incorporation date

13/07/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

PO BOX 494, 66a York Road, Weybridge, Surrey KT13 9WTCopy
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See on map
Latest events (Record since 13/07/2000)
dot icon02/12/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/08/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/08/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon28/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon23/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon04/09/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon20/07/2010
Termination of appointment of Mary Kane as a director
View PDF (1 pages)
dot icon20/07/2010
Appointment of Dr Stephen Fenton as a director
View PDF (2 pages)
dot icon20/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2010
Director's details changed for Mary Elizabeth Kane on 2010-07-14
View PDF (2 pages)
dot icon20/07/2010
Secretary's details changed for John Michael Gould on 2010-07-14
View PDF (1 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon20/08/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon01/06/2009
Accounts made up to 2008-07-31
View PDF (4 pages)
dot icon04/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/03/2009
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon16/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/2008
Accounts made up to 2007-07-31
View PDF (4 pages)
dot icon11/10/2007
Accounts made up to 2006-07-31
View PDF (4 pages)
dot icon13/09/2007
Return made up to 14/07/07; no change of members
View PDF (6 pages)
dot icon25/07/2006
Return made up to 14/07/06; full list of members
View PDF (6 pages)
dot icon25/05/2006
Accounts made up to 2005-07-31
View PDF (4 pages)
dot icon18/08/2005
Return made up to 14/07/05; full list of members
View PDF (6 pages)
dot icon27/06/2005
Accounts made up to 2004-07-31
View PDF (4 pages)
dot icon18/10/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon15/04/2004
Accounts made up to 2003-07-31
View PDF (4 pages)
dot icon07/09/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon05/01/2003
Accounts made up to 2002-07-31
View PDF (4 pages)
dot icon05/01/2003
Accounts made up to 2001-07-31
View PDF (4 pages)
dot icon19/08/2002
Return made up to 14/07/02; full list of members
View PDF (6 pages)
dot icon16/08/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon16/08/2001
Registered office changed on 17/08/01
View PDF (0 pages)
dot icon14/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon25/07/2000
Secretary resigned
View PDF (1 pages)
dot icon25/07/2000
Director resigned
View PDF (1 pages)
dot icon25/07/2000
New secretary appointed
View PDF (2 pages)
dot icon25/07/2000
New director appointed
View PDF (2 pages)
dot icon13/07/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallmark Registrars Limited
Nominee Director
13/07/2000 - 13/07/2000
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
13/07/2000 - 13/07/2000
9278
Fenton, Stephen, Dr
Director
20/07/2010 - Present
-
Gould, John Michael
Secretary
13/07/2000 - Present
-
Kane, Mary Elizabeth
Director
13/07/2000 - 20/07/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROMICOL LIMITED

PROMICOL LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at PO BOX 494, 66a York Road, Weybridge, Surrey KT13 9WT. 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 PROMICOL LIMITED?

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PROMICOL LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 02/12/2013.

Where is PROMICOL LIMITED located?

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PROMICOL LIMITED is registered at PO BOX 494, 66a York Road, Weybridge, Surrey KT13 9WT.

What does PROMICOL LIMITED do?

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PROMICOL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROMICOL LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.