8th Floor South
London
EC2R 8DU
Secretary Name | Pramex International Ltd (Corporation) |
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Status | Closed |
Appointed | 20 July 2015(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 January 2018) |
Correspondence Address | 11 Old Jewry 8th Floor South London EC2R 8DU |
Secretary Name | Gordon Dadds Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2015(same day as company formation) |
Correspondence Address | 6 Agar Street London WC2N 4HN |
Registered Address | C/O Pramex International 11, Old Jewry 8th Floor South 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 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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23 October 2017 | Application to strike the company off the register (2 pages) |
30 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
7 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
30 March 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
13 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
7 April 2016 | Secretary's details changed (1 page) |
7 September 2015 | Registered office address changed from C/O Pramex International 11 Old Jewry 8th Floor South London EC2R 8DU England to C/O Pramex International 11, Old Jewry 8th Floor South London England EC2R 8DU on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from C/O Pramex International 11 Old Jewry 8th Floor South London EC2R 8DU England to C/O Pramex International 11, Old Jewry 8th Floor South London England EC2R 8DU on 7 September 2015 (1 page) |
29 July 2015 | Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 27 July 2015 (1 page) |
27 July 2015 | Appointment of Pramex International Ltd as a secretary on 20 July 2015 (2 pages) |
27 July 2015 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Pramex International 11 Old Jewry 8th Floor South London EC2R 8DU on 27 July 2015 (1 page) |
3 July 2015 | Incorporation Statement of capital on 2015-07-03
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