| Company Name | Promigna Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08766830 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Chirantan Sensharma |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Union House, 20 Kentish Town Road London NW1 9NX |
| Secretary Name | Mr Chirantan Sensharma |
|---|---|
| Status | Closed |
| Appointed | 12 November 2013(5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 29 June 2021) |
| Role | Company Director |
| Correspondence Address | Flat 13 13 Strawbridge Court West Green Road London N15 3AN |
Location
| Registered Address | Flat 13 13 Strawbridge Court West Green Road London N15 3AN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 20 December 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 10 March 2020 | Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to Flat 13 13 Strawbridge Court West Green Road London N15 3AN on 10 March 2020 (1 page) |
| 10 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2019 | Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019 (1 page) |
| 6 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 February 2017 | Director's details changed for Mr Chirantan Sensharma on 24 February 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
| 24 February 2017 | Director's details changed for Mr Chirantan Sensharma on 24 February 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 November 2016 | Secretary's details changed for Mr Chirantan Sensharma on 20 November 2016 (1 page) |
| 20 November 2016 | Secretary's details changed for Mr Chirantan Sensharma on 20 November 2016 (1 page) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 4 November 2016 | Director's details changed for Mr Chirantan Sensharma on 4 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Chirantan Sensharma on 4 November 2016 (2 pages) |
| 4 November 2016 | Secretary's details changed for Mr Chirantan Sensharma on 4 November 2016 (1 page) |
| 4 November 2016 | Director's details changed for Mr Chirantan Sensharma on 4 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Chirantan Sensharma on 4 November 2016 (2 pages) |
| 4 November 2016 | Secretary's details changed for Mr Chirantan Sensharma on 4 November 2016 (1 page) |
| 5 May 2016 | Registered office address changed from Grand Union House Kentish Town Road London NW1 9NX England to Grand Union House, 20 Kentish Town Road London NW1 9NX on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from Grand Union House, 20 Kentish Town Road London NW1 9NX England to Grand Union House 20 Kentish Town Road London NW1 9NX on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from Grand Union House Kentish Town Road London NW1 9NX England to Grand Union House, 20 Kentish Town Road London NW1 9NX on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from Grand Union House, 20 Kentish Town Road London NW1 9NX England to Grand Union House 20 Kentish Town Road London NW1 9NX on 5 May 2016 (1 page) |
| 4 May 2016 | Director's details changed for Mr Chirantan Sensharma on 4 May 2016 (2 pages) |
| 4 May 2016 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ England to Grand Union House Kentish Town Road London NW1 9NX on 4 May 2016 (1 page) |
| 4 May 2016 | Secretary's details changed for Mr Chirantan Sensharma on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ England to Grand Union House Kentish Town Road London NW1 9NX on 4 May 2016 (1 page) |
| 4 May 2016 | Secretary's details changed for Mr Chirantan Sensharma on 4 May 2016 (1 page) |
| 4 May 2016 | Director's details changed for Mr Chirantan Sensharma on 4 May 2016 (2 pages) |
| 29 March 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 29 March 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 16 December 2015 | Registered office address changed from 43 Berkeley Square 43 Berkeley Square Mayfair London W1J 5FJ England to 43 Berkeley Square Mayfair London W1J 5FJ on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 43 Berkeley Square 43 Berkeley Square Mayfair London W1J 5FJ England to 43 Berkeley Square Mayfair London W1J 5FJ on 16 December 2015 (1 page) |
| 15 December 2015 | Secretary's details changed for Mr Chirantan Sensharma on 7 November 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ to 43 Berkeley Square Mayfair London W1J 5FJ on 15 December 2015 (1 page) |
| 15 December 2015 | Secretary's details changed for Mr Chirantan Sensharma on 7 November 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ to 43 Berkeley Square Mayfair London W1J 5FJ on 15 December 2015 (1 page) |
| 15 December 2015 | Director's details changed for Mr Chirantan Sensharma on 7 November 2015 (2 pages) |
| 15 December 2015 | Secretary's details changed for Mr Chirantan Sensharma on 7 November 2015 (1 page) |
| 15 December 2015 | Director's details changed for Mr Chirantan Sensharma on 7 November 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Mr Chirantan Sensharma on 7 November 2015 (2 pages) |
| 3 December 2015 | Secretary's details changed for Mr Chirantan Sensharma on 10 September 2015 (1 page) |
| 3 December 2015 | Secretary's details changed for Mr Chirantan Sensharma on 10 September 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ England to 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ on 3 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ England to 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ on 3 December 2015 (1 page) |
| 3 December 2015 | Director's details changed for Mr Chirantan Sensharma on 10 September 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Chirantan Sensharma on 10 September 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Mr Chirantan Sensharma on 10 September 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ England to 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ on 3 December 2015 (1 page) |
| 3 December 2015 | Director's details changed for Mr Chirantan Sensharma on 10 September 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2014 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ to 43 Berkeley Square Mayfair London W1J 5FJ on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ to 43 Berkeley Square Mayfair London W1J 5FJ on 10 November 2014 (1 page) |
| 9 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Secretary's details changed for Mr Chirantan Sensharma on 2 November 2014 (1 page) |
| 9 November 2014 | Secretary's details changed for Mr Chirantan Sensharma on 2 November 2014 (1 page) |
| 9 November 2014 | Secretary's details changed for Mr Chirantan Sensharma on 2 November 2014 (1 page) |
| 9 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 5 November 2014 | Director's details changed for Mr Chirantan Sensharma on 2 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mr Chirantan Sensharma on 2 November 2014 (2 pages) |
| 5 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 43 Berkeley Square Mayfair London W1J 5FJ on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 43 Berkeley Square Mayfair London W1J 5FJ on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 43 Berkeley Square Mayfair London W1J 5FJ on 5 November 2014 (1 page) |
| 5 November 2014 | Director's details changed for Mr Chirantan Sensharma on 2 November 2014 (2 pages) |
| 20 March 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 20 March 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 12 November 2013 | Appointment of Mr Chirantan Sensharma as a secretary (2 pages) |
| 12 November 2013 | Appointment of Mr Chirantan Sensharma as a secretary (2 pages) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|