| Company Name | Promex Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03389670 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1997(26 years, 10 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Company Formation Directors Ltd (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Closed |
| Appointed | 10 April 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 January 2002) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
| Secretary Name | Company Formation Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 January 2002) |
| Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 1999 | Return made up to 20/06/99; full list of members (5 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 22 April 1999 | Resolutions
|
| 20 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 23 April 1998 | Ad 10/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Registered office changed on 23/04/98 from: suite 17351 72 new bond street london W1Y 9DD (1 page) |
| 5 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 20 June 1997 | Incorporation (16 pages) |