PROMPT SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

04527033

Incorporation date

04/09/2002

Size

Dormant

Classification

Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);Manufacture of machinery for textile, apparel and leather production (29.54 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/09/2002)

12/04/2010

Final Gazette dissolved via compulsory strike-off

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28/12/2009

First Gazette notice for compulsory strike-off

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07/10/2009

Termination of appointment of Sunita Malhan as a director

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07/10/2009

Termination of appointment of Puneeta Malhan as a director

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07/10/2009

Appointment of Prompt Supplies Ltd as a director

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30/10/2008

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

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29/10/2008

Ad 07/08/08 gbp si 1@1=1 gbp ic 6/7

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12/08/2008

Ad 06/09/07 gbp si 3@1=3 gbp ic 3/6

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05/03/2008

Appointment Terminated Director and Secretary navtej malhan

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05/03/2008

Appointment Terminated Director anil malhan

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05/03/2008

Director and secretary appointed sunita malhan

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05/03/2008

Director appointed puneeta daisy malhan

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24/10/2007

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

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24/10/2007

Location of debenture register

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24/10/2007

Location of register of members

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24/10/2007

Registered office changed on 25/10/07 from: greendon house 7B bayham street london NW1 0EY

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31/08/2007

Particulars of mortgage/charge

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23/10/2006

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

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25/06/2006

New secretary appointed

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30/11/2005

Director resigned

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10/11/2005

Accounts made up to 2005-09-30

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06/10/2005

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

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02/05/2005

Accounts made up to 2004-09-30

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27/09/2004

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

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07/09/2004

Accounts made up to 2003-09-30

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13/01/2004

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

View PDF (7 pages)

13/01/2004

Secretary resigned;director resigned

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13/01/2004

New director appointed

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22/12/2003

New director appointed

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04/12/2002

Resolutions

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04/12/2002

Resolutions

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04/12/2002

£ nc 100/1000000 27/11/02

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02/12/2002

Secretary resigned

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02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

New director appointed

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02/12/2002

Registered office changed on 03/12/02 from: temple house 20 holywell row london EC2A 4XH

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02/12/2002

Director resigned

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04/09/2002

Incorporation

View PDF (7 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Dormant

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Malhan, Puneeta Daisy	Director	26/11/2002 - 04/12/2003	2
Malhan, Puneeta Daisy	Director	28/02/2008 - 31/10/2008	2
Malhan, Anil Kumar	Director	05/12/2003 - 29/02/2008	13
Malhan, Sunita	Director	28/02/2008 - 31/10/2008	4
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	04/09/2002 - 26/11/2002	6456

Persons with Significant Control

No PSC data available.

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Description

About PROMPT SUPPLIES LIMITED

PROMPT SUPPLIES LIMITED is an(a) Dissolved company incorporated on 04/09/2002 with the registered office located at 1 Cowley Road, Ilford, Ilford, Essex IG1 3JL. 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 PROMPT SUPPLIES LIMITED?

PROMPT SUPPLIES LIMITED is currently Dissolved. It was registered on 04/09/2002 and dissolved on 12/04/2010.

Where is PROMPT SUPPLIES LIMITED located?

PROMPT SUPPLIES LIMITED is registered at 1 Cowley Road, Ilford, Ilford, Essex IG1 3JL.

What does PROMPT SUPPLIES LIMITED do?

PROMPT SUPPLIES LIMITED operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for PROMPT SUPPLIES LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via compulsory strike-off.