PROMTRANS TRADING CO. LTD.

Key Data

Status

Dissolved

Company No.

02506148

Incorporation date

28/05/1990

Size

Total Exemption Small

Classification

Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/05/1990)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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20/06/2010

Application to strike the company off the register

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09/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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08/06/2010

Termination of appointment of Newbridge Registrars Limited as a secretary

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04/04/2010

Termination of appointment of Igor Voinov as a director

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12/08/2009

Return made up to 29/05/09; full list of members

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12/08/2009

Registered office changed on 13/08/2009 from ringley park house 59 reigate road reigate surrey RH2 0QJ

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12/08/2009

Location of register of members

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12/08/2009

Location of debenture register

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12/08/2009

Total exemption small company accounts made up to 2008-12-31

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23/11/2008

Return made up to 29/05/08; full list of members

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06/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/09/2007

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

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09/08/2007

Return made up to 29/05/07; full list of members

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18/06/2006

Total exemption full accounts made up to 2005-12-31

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29/05/2006

Return made up to 29/05/06; full list of members

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27/07/2005

Total exemption full accounts made up to 2004-12-31

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11/07/2005

Return made up to 29/05/05; full list of members

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28/06/2005

New director appointed

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28/06/2005

Director resigned

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01/11/2004

Total exemption full accounts made up to 2003-12-31

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19/07/2004

Return made up to 29/05/04; full list of members

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27/07/2003

Return made up to 29/05/03; full list of members

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23/07/2003

Declaration of satisfaction of mortgage/charge

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23/07/2003

Declaration of satisfaction of mortgage/charge

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23/07/2003

Declaration of satisfaction of mortgage/charge

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23/07/2003

Declaration of satisfaction of mortgage/charge

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23/07/2003

Declaration of satisfaction of mortgage/charge

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23/07/2003

Declaration of satisfaction of mortgage/charge

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23/07/2003

Declaration of satisfaction of mortgage/charge

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20/06/2003

Total exemption full accounts made up to 2002-12-31

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07/07/2002

Total exemption full accounts made up to 2001-12-31

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05/07/2002

Return made up to 29/05/02; full list of members

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10/07/2001

Return made up to 29/05/01; full list of members

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19/06/2001

Full accounts made up to 2000-12-31

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12/06/2000

Return made up to 29/05/00; full list of members

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25/05/2000

Full accounts made up to 1999-12-31

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18/01/2000

Director's particulars changed

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07/07/1999

Full accounts made up to 1998-12-31

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29/06/1999

Return made up to 29/05/99; no change of members

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15/10/1998

Full accounts made up to 1997-12-31

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11/06/1998

Return made up to 29/05/98; no change of members

View PDF (5 pages)

22/12/1997

New director appointed

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22/12/1997

Director resigned

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05/08/1997

Return made up to 29/05/97; full list of members

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01/06/1997

Full accounts made up to 1996-12-31

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05/05/1997

Director resigned

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11/06/1996

Return made up to 29/05/96; no change of members

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30/03/1996

Full group accounts made up to 1995-12-31

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12/07/1995

Return made up to 29/05/95; full list of members

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13/06/1995

Conve 22/05/95

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13/06/1995

Resolutions

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12/06/1995

Resolutions

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08/05/1995

Particulars of mortgage/charge

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09/04/1995

Full group accounts made up to 1994-12-31

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09/04/1995

New director appointed

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09/04/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/08/1994

Declaration of satisfaction of mortgage/charge

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09/08/1994

Particulars of mortgage/charge

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09/08/1994

Particulars of mortgage/charge

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19/07/1994

Particulars of mortgage/charge

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22/06/1994

Return made up to 29/05/94; full list of members

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10/03/1994

Full accounts made up to 1993-12-31

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16/09/1993

Director resigned

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18/08/1993

New director appointed

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18/08/1993

New director appointed

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04/08/1993

Ad 01/06/93--------- £ si 12245@1=12245 £ ic 600000/612245

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05/06/1993

Return made up to 29/05/93; full list of members

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31/03/1993

Full accounts made up to 1992-12-31

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24/11/1992

Particulars of mortgage/charge

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16/11/1992

£ nc 612245/724490 08/10/92

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04/11/1992

Memorandum and Articles of Association

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18/10/1992

Ad 12/10/92--------- £ si 100000@1=100000 £ ic 500000/600000

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Director resigned

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15/06/1992

Particulars of mortgage/charge

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08/06/1992

Return made up to 29/05/92; no change of members

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05/04/1992

Particulars of mortgage/charge

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10/03/1992

Full accounts made up to 1991-12-31

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09/12/1991

Particulars of mortgage/charge

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09/09/1991

Ad 10/07/91--------- £ si 140000@1=140000 £ ic 360000/500000

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06/06/1991

Ad 08/05/91--------- £ si 210000@1

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06/06/1991

Resolutions

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06/06/1991

£ nc 150000/500000 03/05/91

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05/06/1991

Return made up to 29/05/91; full list of members

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15/05/1991

Location of register of members (non legible)

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15/05/1991

Location - directors interests register: non legible

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27/03/1991

Full accounts made up to 1990-12-31

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06/03/1991

New director appointed

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14/01/1991

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

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02/12/1990

Registered office changed on 03/12/90 from: ringby park house 59 reigate road reigate surrey RH2 0QJ

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06/09/1990

Ad 11/08/90--------- £ si 150000@1

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06/09/1990

Secretary resigned;new secretary appointed;director resigned

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06/09/1990

Registered office changed on 07/09/90 from: 29 linkfield lane redhill surrey RH1 1JE

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20/06/1990

New director appointed

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14/06/1990

Accounting reference date notified as 31/03

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28/05/1990

Incorporation

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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

Total Exemption Small

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
Matthews, Ian Charles	Director	10/12/1997 - Present	26
Savin, Mikhail Leonidovitch	Director	14/07/1993 - 31/03/1997	-
Rjazanskiy, Leonard Nicolievitch	Director	27/03/1995 - 29/05/2005	-
Schelotchkov, Igor Petrovitch	Director	13/07/1993 - 10/12/1997	-
Voinov, Igor	Director	29/05/2005 - 01/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PROMTRANS TRADING CO. LTD.

PROMTRANS TRADING CO. LTD. is an(a) Dissolved company incorporated on 28/05/1990 with the registered office located at Ivor House 200 London Road North, Merstham, Redhill, Surrey RH1 3BG. 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 PROMTRANS TRADING CO. LTD.?

PROMTRANS TRADING CO. LTD. is currently Dissolved. It was registered on 28/05/1990 and dissolved on 11/10/2010.

Where is PROMTRANS TRADING CO. LTD. located?

PROMTRANS TRADING CO. LTD. is registered at Ivor House 200 London Road North, Merstham, Redhill, Surrey RH1 3BG.

What does PROMTRANS TRADING CO. LTD. do?

PROMTRANS TRADING CO. LTD. operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for PROMTRANS TRADING CO. LTD.?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.