| Company Name | Promdisk Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06146461 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Meera Patel |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(1 week after company formation) |
| Appointment Duration | 2 years (closed 24 March 2009) |
| Role | Consultant |
| Correspondence Address | 97 Albury Drive London HA5 3RL |
| Secretary Name | Kalpana Ashok Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 March 2009) |
| Role | Legal Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Albury Drive Pinner HA5 3RL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 97 Albury Drive London HA5 3RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 10 June |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2008 | Accounting reference date extended from 31/03/2008 to 10/06/2008 (1 page) |
| 29 October 2008 | Application for striking-off (1 page) |
| 7 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 12 August 2007 | Secretary resigned (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 8 March 2007 | Incorporation (14 pages) |