Company NamePromdisk Investment Services Limited
Company StatusDissolved
Company Number06146461
CategoryPrivate Limited Company
Incorporation Date8 March 2007 (12 years, 4 months ago)
Dissolution Date24 March 2009 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMeera Patel
Date of BirthJune 1984 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2007(1 week after company formation)
Appointment Duration2 years (closed 24 March 2009)
RoleConsultant
Correspondence Address97 Albury Drive
London
HA5 3RL
Secretary NameKalpana Ashok Patel
NationalityBritish
StatusClosed
Appointed29 August 2007(5 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 24 March 2009)
RoleLegal Secretary
Country of ResidenceUnited Kingdom
Correspondence Address97 Albury Drive
Pinner
HA5 3RL
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed08 March 2007(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2007(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG

Location

Registered Address97 Albury Drive
London
HA5 3RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End10 June

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
29 October 2008Application for striking-off (1 page)
29 October 2008Accounting reference date extended from 31/03/2008 to 10/06/2008 (1 page)
7 April 2008Return made up to 08/03/08; full list of members (3 pages)
25 January 2008Registered office changed on 25/01/08 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
5 September 2007New secretary appointed (2 pages)
12 August 2007Secretary resigned (1 page)
24 April 2007Registered office changed on 24/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
24 April 2007Director resigned (1 page)
24 April 2007New director appointed (1 page)
8 March 2007Incorporation (14 pages)