Company NamePromexport International (UK) Limited
Company StatusDissolved
Company Number04244771
CategoryPrivate Limited Company
Incorporation Date2 July 2001(22 years, 10 months ago)
Dissolution Date23 May 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameRaymond Kodzo Okudzeto
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2001(4 days after company formation)
Appointment Duration4 years, 10 months (closed 23 May 2006)
RoleBusinessman
Correspondence Address45 Radley House
Gloucester Place
London
NW1 6DP
Director NameSpencer Agbesi Okudzeto
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2001(4 days after company formation)
Appointment Duration4 years, 10 months (closed 23 May 2006)
RoleCommunication Engineer
Correspondence Address15 Blayds Garth
Woodlesford
Leeds
LS26 8WN
Director NameMr Victor Ndifon Nkom
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityNigerian
StatusResigned
Appointed18 September 2001(2 months, 2 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 29 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Kelvin Road
London
N5 2PJ
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed02 July 2001(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2001(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameChambers Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 2001(2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 2003)
Correspondence Address102 Aarti Chambers
Mont Fleuri
Victoria
Mahe
Seychelles

Location

Registered Address45 Radley House
Gloucester Place
London
NW1 6DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

23 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
16 November 2004Return made up to 02/07/04; full list of members (7 pages)
4 October 2004Secretary resigned (1 page)
7 July 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
10 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 May 2002Director resigned (1 page)
28 September 2001New director appointed (2 pages)
26 September 2001New secretary appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
16 July 2001Registered office changed on 16/07/01 from: kingsway house 103 kingsway holborn, london WC2B 6AW (1 page)
16 July 2001Secretary resigned (1 page)
16 July 2001Director resigned (1 page)
2 July 2001Incorporation (10 pages)