Pramono Consulting Ltd

Company Name	Pramono Consulting Ltd
Company Status	Dissolved
Company Number	05468277
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Maxwell Njiribeakor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Nigerian
Status	Closed
Appointed	10 May 2010(4 years, 11 months after company formation)
Appointment Duration	8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	232b Valence Circus Dagenham Essex RM8 3LT

Director Name	Amatu Iwuagwu Christian
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Business Consultant
Correspondence Address	22 Ermine Side Enfield EN1 1DD

Secretary Name	Bessie Iwuagwu
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Ermine Side Enfield EN1 1DD

Director Name	Amatu Onundu Christian Iwuagwu
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2007)
Role	Business Consultant
Correspondence Address	22 Nursery Hill Welwyn Garden City Hertfordshire AL7 1UF

Secretary Name	Princess Chinyere Christian Iwuagwu
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2009)
Role	Business Consultant
Correspondence Address	22 Nursery Hill Welwyn Garden City Hertfordshire AL7 1UF

Director Name	Amatu Iwuagum Christian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2007(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 15 April 2010)
Role	Consultant
Correspondence Address	22 Nursery Hill Welwyn Garden City Hertfordshire AL7 1UF

Director Name	Mrs Princess Christian Iwuagwu
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2010)
Role	Account
Correspondence Address	St Mary's Vicarage High Street Harmondsworth Middlesex UB7 0AQ

Director Name	Mrs Princess Christian-Iwuagwu
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(3 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	St Mary's Vicarage High Street Harmondsworth West Drayton Middlesex UB7 0AQ

Secretary Name	Mrs Princess Christian Iwuagwu
Nationality	British
Status	Resigned
Appointed	02 March 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2010)
Role	Account
Correspondence Address	St Mary's Vicarage High Street Harmondsworth Middlesex UB7 0AQ

Secretary Name	Mrs Princess Christian-Iwuagwu
Nationality	British
Status	Resigned
Appointed	02 March 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	St Mary's Vicarage High Street Harmondsworth West Drayton Middlesex UB7 0AQ

Director Name	Consolidated Experience Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	26 Upper Street Islington London N1 0PQ

Secretary Name	Plan 2 Success Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	26 Upper Street Islington London N1 0PQ

Location

Registered Address	232b Valence Circus Dagenham Essex RM8 3LT
Region	London
Constituency	Barking
County	Greater London
Ward	Parsloes
Built Up Area	Greater London

Shareholders

100 at 1	Amatu Iwuagwu Christian 100.00% Ordinary

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Registered office address changed from 19 Collenswood Road Stevenage Hertfordshire SG2 9ER on 6 July 2010 (1 page)
6 July 2010	Director's details changed for Maxwell Njiribeakor on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Maxwell Njiribeakor on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Maxwell Njiribeakor on 7 June 2010 (2 pages)
6 July 2010	Registered office address changed from 19 Collenswood Road Stevenage Hertfordshire SG2 9ER on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 19 Collenswood Road Stevenage Hertfordshire SG2 9ER on 6 July 2010 (1 page)
5 July 2010	Termination of appointment of Princess Christian Iwuagwu as a secretary (1 page)
5 July 2010	Termination of appointment of Amatu Iwuagum Christian as a director (1 page)
5 July 2010	Termination of appointment of Princess Christian Iwuagwu as a secretary (1 page)
5 July 2010	Termination of appointment of Amatu Iwuagum Christian as a director (1 page)
7 June 2010	Termination of appointment of Princess Christian-Iwuagwu as a secretary (2 pages)
7 June 2010	Appointment of Maxwell Njiribeakor as a director (3 pages)
7 June 2010	Termination of appointment of Princess Christian-Iwuagwu as a secretary (2 pages)
7 June 2010	Appointment of Maxwell Njiribeakor as a director (3 pages)
7 June 2010	Termination of appointment of Princess Christian Iwuagwu as a director (2 pages)
7 June 2010	Termination of appointment of Princess Christian Iwuagwu as a director (2 pages)
26 June 2009	Return made up to 01/06/09; full list of members (4 pages)
26 June 2009	Appointment Terminated Director princess christian-iwuagwu (1 page)
26 June 2009	Return made up to 01/06/09; full list of members (4 pages)
26 June 2009	Appointment terminated director princess christian-iwuagwu (1 page)
28 April 2009	Accounts made up to 30 June 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 March 2009	Secretary appointed mrs princess christian-iwuagwu (1 page)
5 March 2009	Secretary appointed mrs princess christian iwuagwu (1 page)
5 March 2009	Appointment Terminated Secretary princess christian iwuagwu (1 page)
5 March 2009	Director appointed mrs princess christian-iwuagwu (1 page)
5 March 2009	Director appointed mrs princess christian iwuagwu (1 page)
5 March 2009	Secretary appointed mrs princess christian iwuagwu (1 page)
5 March 2009	Secretary appointed mrs princess christian-iwuagwu (1 page)
5 March 2009	Director appointed mrs princess christian-iwuagwu (1 page)
5 March 2009	Appointment terminated secretary princess christian iwuagwu (1 page)
5 March 2009	Director appointed mrs princess christian iwuagwu (1 page)
18 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 June 2008	Accounts made up to 30 June 2007 (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
17 April 2007	Accounts made up to 30 June 2006 (1 page)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 22 ermine side enfield middlesex EN1 1DD (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 22 ermine side enfield middlesex EN1 1DD (1 page)
28 March 2007	Director resigned (1 page)
8 August 2006	Return made up to 01/06/06; full list of members (6 pages)
8 August 2006	Return made up to 01/06/06; full list of members (6 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 26 upper street london N1 0PQ (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: 26 upper street london N1 0PQ (1 page)
1 June 2005	Incorporation (14 pages)
1 June 2005	Incorporation (14 pages)

Pramono Consulting Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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