| Company Name | Promed Organisers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267150 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 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
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Iota Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2001(5 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 05 November 2002) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 2 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 27 October 2001 | Return made up to 22/10/01; full list of members (5 pages) |
| 18 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2001 | Return made up to 22/10/99; full list of members (5 pages) |
| 12 September 2001 | Return made up to 22/10/00; full list of members (5 pages) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1998 | Return made up to 22/10/98; full list of members (30 pages) |
| 28 October 1997 | Return made up to 22/10/97; full list of members (24 pages) |
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 1 November 1996 | Ad 22/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | New secretary appointed (9 pages) |
| 22 October 1996 | Incorporation (16 pages) |