| Company Name | Promoxa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08010108 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years, 1 month ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Bluma Kramer |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 26 April 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dove Tree Court Golders Green Road London NW11 9PN |
| Director Name | Mr Yeshaya Kramer |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (closed 23 May 2017) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 1 Dove Tree Court Golders Green Road London NW11 9PN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Unit 3 3a Princes Parade Golders Green Road London NW11 9PS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bluma Kramer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,453 |
| Cash | £139 |
| Current Liabilities | £5,592 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Mr Yeshaya Kramer on 9 May 2015 (2 pages) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | Director's details changed for Mr Yeshaya Kramer on 9 May 2015 (2 pages) |
| 28 June 2016 | Director's details changed for Bluma Kramer on 9 May 2015 (2 pages) |
| 28 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Bluma Kramer on 9 May 2015 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Registered office address changed from Unit G 19 Highfield Road London NW11 9LS United Kingdom on 26 April 2013 (1 page) |
| 26 April 2013 | Registered office address changed from Unit G 19 Highfield Road London NW11 9LS United Kingdom on 26 April 2013 (1 page) |
| 26 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 9 July 2012 | Appointment of Bluma Kramer as a director (2 pages) |
| 9 July 2012 | Appointment of Yeshaya Kramer as a director (2 pages) |
| 9 July 2012 | Appointment of Yeshaya Kramer as a director (2 pages) |
| 9 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 9 July 2012 | Appointment of Bluma Kramer as a director (2 pages) |
| 27 April 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 April 2012 (1 page) |
| 28 March 2012 | Incorporation (20 pages) |
| 28 March 2012 | Incorporation (20 pages) |