Paris
75001
Secretary Name | Pramex International Ltd (Corporation) |
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Status | Closed |
Appointed | 13 October 2009(same day as company formation) |
Correspondence Address | 11 Old Jewry 8th Floor South London EC2R 8DU |
Registered Address | C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1000 at £1 | Bachet Sarl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£323,663 |
Cash | £13,279 |
Current Liabilities | £540,722 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
11 June 2014 | Completion of winding up (1 page) |
11 June 2014 | Completion of winding up (1 page) |
13 December 2013 | Order of court to wind up (2 pages) |
13 December 2013 | Order of court to wind up (2 pages) |
15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 January 2011 | Director's details changed for Mr David, Michel Bacher on 16 June 2010 (2 pages) |
18 January 2011 | Director's details changed for Mr David, Michel Bacher on 16 June 2010 (2 pages) |
18 January 2011 | Director's details changed for Mr David, Michel Bacher on 16 June 2010 (2 pages) |
18 January 2011 | Director's details changed for Mr David, Michel Bacher on 16 June 2010 (2 pages) |
11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Secretary's details changed for Pramex International Ltd on 4 November 2010 (1 page) |
5 November 2010 | Registered office address changed from C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU on 5 November 2010 (1 page) |
5 November 2010 | Secretary's details changed for Pramex International Ltd on 4 November 2010 (1 page) |
5 November 2010 | Registered office address changed from C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU on 5 November 2010 (1 page) |
5 November 2010 | Secretary's details changed for Pramex International Ltd on 4 November 2010 (1 page) |
4 November 2010 | Secretary's details changed for Natixis Pramex International Ltd on 4 November 2010 (1 page) |
4 November 2010 | Secretary's details changed for Natixis Pramex International Ltd on 4 November 2010 (1 page) |
4 November 2010 | Secretary's details changed for Natixis Pramex International Ltd on 4 November 2010 (1 page) |
13 September 2010 | Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Bacher David, Michel on 16 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Bacher David, Michel on 16 June 2010 (2 pages) |
25 May 2010 | Registered office address changed from C/O Natixis Pramex International Ltd Cannon Bridge House 25 Dowgate Hill London EC4R 2YA United Kingdom on 25 May 2010 (1 page) |
25 May 2010 | Registered office address changed from C/O Natixis Pramex International Ltd Cannon Bridge House 25 Dowgate Hill London EC4R 2YA United Kingdom on 25 May 2010 (1 page) |
1 November 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
1 November 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
13 October 2009 | Incorporation (22 pages) |
13 October 2009 | Incorporation (22 pages) |