Company NamePromix Limited
Company StatusDissolved
Company Number03943043
CategoryPrivate Limited Company
Incorporation Date8 March 2000(24 years, 1 month ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameNicholas Palmer
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleRecruiter
Correspondence Address6 Eagle Wharf Court
Lafone Street
London
SE1 2LZ
Secretary NameTerence Arthur Palmer
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleRetired Banker
Correspondence AddressGlenmore, Rowney Green Lane
Rowney Green, Alvechurch
Birmingham
West Midlands
B48 7QE
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressSuite 81-84
Grosvenor Gardens House
Grosvenor Gardens
London
SW1W 0BS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,706
Cash£14,621
Current Liabilities£15,782

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
6 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 May 2001Return made up to 08/03/01; full list of members (6 pages)
20 October 2000Registered office changed on 20/10/00 from: 216 tower bridge road london SE1 2UP (1 page)
19 April 2000New secretary appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000Registered office changed on 19/04/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
19 April 2000Ad 12/04/00--------- £ si 9@1=9 £ ic 1/10 (2 pages)
4 April 2000Director resigned (1 page)
8 March 2000Incorporation (16 pages)