PROMODUS LIMITED

Key Data

Status

Dissolved

Company No.

05227196

Incorporation date

08/09/2004

Size

Total Exemption Small

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2004)

18/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2013

Return of final meeting in a creditors' voluntary winding up

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04/03/2013

Liquidators' statement of receipts and payments to 2013-01-09

View PDF (7 pages)

16/01/2012

Statement of affairs with form 4.19

View PDF (6 pages)

16/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2012

Resolutions

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/12/2011

Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom on 2011-12-09

View PDF (1 pages)

01/12/2011

Auditor's resignation

View PDF (1 pages)

24/11/2011

Resolutions

View PDF (3 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2011

Registered office address changed from 33 Drayson Mews Kensington London W8 4LY United Kingdom on 2011-07-13

View PDF (1 pages)

12/06/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

14/03/2011

Full accounts made up to 2009-03-31

View PDF (16 pages)

14/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/03/2011

Register inspection address has been changed

View PDF (1 pages)

22/11/2010

Certificate of change of name

View PDF (3 pages)

22/11/2010

Change of name notice

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Mr Jonathan Cooper Morris on 2010-01-18

View PDF (2 pages)

06/12/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (3 pages)

06/12/2009

Termination of appointment of Mark Koch as a director

View PDF (1 pages)

06/12/2009

Termination of appointment of Matthew Toynton as a director

View PDF (1 pages)

06/12/2009

Appointment of Mr Jonathan Cooper Morris as a director

View PDF (1 pages)

06/12/2009

Termination of appointment of Matthew Toynton as a secretary

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from, the courtyard, evelyn road chiswick, london, W4 5JL

View PDF (1 pages)

15/04/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/01/2009

Appointment Terminated Director simon ward

View PDF (1 pages)

02/10/2008

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

View PDF (5 pages)

15/06/2008

Accounting reference date extended from 31/03/2008 to 31/03/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

30/01/2008

Accounting reference date shortened from 31/12/08 to 31/03/08

View PDF (1 pages)

03/12/2007

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

View PDF (3 pages)

07/11/2007

Resolutions

View PDF (9 pages)

07/11/2007

Registered office changed on 08/11/07 from: 73 st huberts close, gerrards cross, buckinghamshire, SL9 7EN

View PDF (1 pages)

07/11/2007

New secretary appointed;new director appointed

View PDF (4 pages)

07/11/2007

New director appointed

View PDF (4 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/10/2006

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

View PDF (8 pages)

08/10/2006

Director's particulars changed

View PDF (0 pages)

08/10/2006

New director appointed

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/04/2006

New director appointed

View PDF (2 pages)

24/10/2005

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

View PDF (7 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

08/09/2004

Incorporation

View PDF (19 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROMODUS LIMITED

PROMODUS LIMITED is an(a) Dissolved company incorporated on 08/09/2004 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMODUS LIMITED?

PROMODUS LIMITED is currently Dissolved. It was registered on 08/09/2004 and dissolved on 18/11/2013.

Where is PROMODUS LIMITED located?

PROMODUS LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does PROMODUS LIMITED do?

PROMODUS LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for PROMODUS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.