| Company Name | Promain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098394 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1995(28 years, 7 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Johannes Daniel Van Romburgh |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 3 Harley House 155 Hainault Road London E11 1DR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Louis Andre Labuschagne |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(1 week, 2 days after company formation) |
| Appointment Duration | 1 month (resigned 15 October 1995) |
| Role | Company Director |
| Correspondence Address | 5 Harley House 155 Hainault Road London E11 1DR |
| Secretary Name | Anita Christine Labuschagne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(1 week, 2 days after company formation) |
| Appointment Duration | 1 month (resigned 15 October 1995) |
| Role | Company Director |
| Correspondence Address | 5 Harley House 155 Hainault Road London E11 1DR |
| Secretary Name | Ansa Marlize Van Romburgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1995(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 29 July 1996) |
| Role | Company Director |
| Correspondence Address | 3 Harley House 155 Hainault Road London E11 1DR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 210 37 Store Street London WC1E 7BS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 1996 | Return made up to 05/09/96; full list of members (8 pages) |
| 8 August 1996 | Secretary resigned (1 page) |
| 1 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 December 1995 | Registered office changed on 01/12/95 from: 5 harley house 155 hainault road london E11 1DR (1 page) |
| 1 December 1995 | Director resigned;new director appointed (2 pages) |
| 19 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 September 1995 | Director resigned;new director appointed (2 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: suite 11937 72 new bond street london W1Y 9DD (1 page) |
| 5 September 1995 | Incorporation (30 pages) |