PROMISSOR LIMITED

Key Data

Status

Dissolved

Company No.

04435177

Incorporation date

08/05/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

23/08/2010

Final Gazette dissolved via voluntary strike-off

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10/05/2010

First Gazette notice for voluntary strike-off

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29/04/2010

Application to strike the company off the register

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29/10/2009

Resolutions

View PDF (29 pages)

16/10/2009

Secretary's details changed for Stephen Andrew Jones on 2009-10-02

View PDF (3 pages)

16/10/2009

Director's details changed for Paul William Louis Howarth on 2009-10-02

View PDF (3 pages)

16/10/2009

Director's details changed for Steven a Wells on 2009-10-02

View PDF (3 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/07/2009

Resolutions

View PDF (3 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

06/01/2009

Appointment Terminated Director gary ambrose

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/06/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

08/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

30/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/05/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

27/03/2006

Registered office changed on 28/03/06 from: one fleet place london EC4M 7WS

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

23/11/2005

Registered office changed on 24/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/05/2005

Return made up to 09/05/05; full list of members

View PDF (5 pages)

04/05/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

22/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

17/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

19/05/2004

Return made up to 09/05/04; full list of members

View PDF (5 pages)

17/05/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

11/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

15/06/2003

Return made up to 09/05/03; full list of members

View PDF (5 pages)

04/11/2002

Registered office changed on 05/11/02 from: vigilant house 120 wilton road victoria london SW1V 1JZ

View PDF (1 pages)

17/09/2002

Certificate of change of name

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Registered office changed on 24/06/02 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

23/06/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

Certificate of change of name

View PDF (2 pages)

08/05/2002

Incorporation

View PDF (23 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Howarth, Paul William Louis	Director	23/01/2006 - Present	33
Weaver, Paul David	Director	05/06/2002 - 23/01/2006	-
Ambrose, Gary	Director	23/01/2006 - 19/12/2008	6
Jones, Stephen Andrew	Secretary	23/01/2006 - Present	84
Wells, Steven A	Director	23/01/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROMISSOR LIMITED

PROMISSOR LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at 80 Strand, London, WC2R 0RL. 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 PROMISSOR LIMITED?

PROMISSOR LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 23/08/2010.

Where is PROMISSOR LIMITED located?

PROMISSOR LIMITED is registered at 80 Strand, London, WC2R 0RL.

What does PROMISSOR LIMITED do?

PROMISSOR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROMISSOR LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.