| Company Name | Promesso Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05880662 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
| Previous Name | Aqyris Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Trevor John Link |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Ap 33 28g Samokov Street Iztok Sofia 1113 |
| Director Name | Judit Gruber |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 27 December 2016) |
| Role | Consultant |
| Correspondence Address | Moos 22 A-4816 Gschwandt Austria |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £13,236 |
| Net Worth | £129,770 |
| Cash | £141,755 |
| Current Liabilities | £18,655 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 18 September 2016 | Statement of capital on 18 September 2016
|
| 18 September 2016 | Statement of capital on 18 September 2016
|
| 25 August 2016 | Statement by Directors (1 page) |
| 25 August 2016 | Statement by Directors (1 page) |
| 25 August 2016 | Resolutions
|
| 25 August 2016 | Resolutions
|
| 25 August 2016 | Solvency Statement dated 03/07/16 (1 page) |
| 25 August 2016 | Solvency Statement dated 03/07/16 (1 page) |
| 15 August 2016 | Total exemption full accounts made up to 31 May 2016 (3 pages) |
| 15 August 2016 | Total exemption full accounts made up to 31 May 2016 (3 pages) |
| 5 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption full accounts made up to 31 May 2015 (3 pages) |
| 4 February 2016 | Total exemption full accounts made up to 31 May 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 7 September 2015 | Director's details changed for Judit Gruber on 7 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Judit Gruber on 7 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Judit Gruber on 7 September 2015 (2 pages) |
| 6 March 2015 | Total exemption full accounts made up to 31 May 2014 (3 pages) |
| 6 March 2015 | Total exemption full accounts made up to 31 May 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 14 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 21 January 2013 | Total exemption full accounts made up to 31 May 2012 (3 pages) |
| 21 January 2013 | Total exemption full accounts made up to 31 May 2012 (3 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Director's details changed for Trevor John Link on 30 May 2012 (2 pages) |
| 31 May 2012 | Director's details changed for Trevor John Link on 30 May 2012 (2 pages) |
| 13 February 2012 | Total exemption full accounts made up to 31 May 2011 (3 pages) |
| 13 February 2012 | Total exemption full accounts made up to 31 May 2011 (3 pages) |
| 25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 May 2010 (3 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 May 2010 (3 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 May 2009 (3 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 May 2009 (3 pages) |
| 14 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 12 August 2009 | Director's change of particulars / trevor link / 19/07/2009 (1 page) |
| 12 August 2009 | Director's change of particulars / trevor link / 19/07/2009 (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 7 November 2007 | Ad 10/10/07--------- £ si 250@1=250 £ ic 750/1000 (2 pages) |
| 7 November 2007 | Ad 10/10/07--------- £ si 250@1=250 £ ic 750/1000 (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 11 July 2007 | Memorandum and Articles of Association (13 pages) |
| 11 July 2007 | Memorandum and Articles of Association (13 pages) |
| 6 July 2007 | Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page) |
| 6 July 2007 | Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page) |
| 20 June 2007 | Company name changed aqyris LIMITED\certificate issued on 20/06/07 (2 pages) |
| 20 June 2007 | Company name changed aqyris LIMITED\certificate issued on 20/06/07 (2 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 19 July 2006 | Incorporation (17 pages) |
| 19 July 2006 | Incorporation (17 pages) |