Promanex (Construction & Maintenance Services) Limited

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dissolved
Unknown

Promanex (construction & Maintenance Services) Limited

03548978•Private Limited With Share Capital

Seventh Floor 70 St Mary Axe, London, EC3A8BE
Website

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Incorporated

20/04/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Promanex (construction & Maintenance Services) Limited (03548978) is a private limited with share capital incorporated on 20/04/1998 (28 years old) and registered in london, EC3A8BE. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/04/1998
EC3A8BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

4

CCJs

Board of Directors

2
H
helen margaret willis
director
S
susannah natalie taylor
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:27-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Legacy
Category:Capital
Date:03-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2025
Legacy
Category:Insolvency
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Made Up Date
Category:Accounts
Date:15-05-2014
Miscellaneous
Category:Miscellaneous
Date:25-03-2014
Auditors Resignation Company
Category:Auditors
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Made Up Date
Category:Accounts
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Accounts With Made Up Date
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Auditors Resignation Company
Category:Auditors
Date:08-12-2011
Legacy
Category:Mortgage
Date:02-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Accounts With Made Up Date
Category:Accounts
Date:15-02-2011
Accounts With Made Up Date
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Made Up Date
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:14-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Address
Date:25-09-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Made Up Date
Category:Accounts
Date:07-05-2008
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Mortgage
Date:18-07-2007
Accounts With Made Up Date
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:24-04-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date13/06/2024
Latest Accounts31/12/2023

Trading Addresses

Seventh Floor 70 St Mary Axe, London, EC3A8BERegistered
Trent Lane, Castle Donington, Derby, Derbyshire, DE742NX

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Contact

www.costain.com
Seventh Floor 70 St Mary Axe, London, EC3A8BE