Promanex Group Limited

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dissolved
Unknown

Promanex Group Limited

03895753•Private Limited With Share Capital

Costain House, Vanwall Business Park, Maidenhead, SL64UB

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Incorporated

13/12/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Promanex Group Limited (03895753) is a private limited with share capital incorporated on 13/12/1999 (26 years old) and registered in maidenhead, SL64UB. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/12/1999
SL64UB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
martin david hunter
director
D
david roy taylor
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-08-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:25-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Legacy
Category:Capital
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
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:21-12-2015
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:24-12-2014
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:17-12-2013
Accounts With Made Up Date
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
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
Legacy
Category:Mortgage
Date:03-09-2012
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:11-01-2012
Auditors Resignation Company
Category:Auditors
Date:08-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2011
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
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director 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
Accounts With Made Up Date
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Made Up Date
Category:Accounts
Date:27-05-2010
Legacy
Category:Mortgage
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Made Up Date
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Mortgage
Date:18-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Capital
Date:16-04-2007
Legacy
Category:Capital
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Mortgage
Date:03-04-2007
Resolution
Category:Resolution
Date:02-04-2007
Legacy
Category:Capital
Date:02-04-2007
Legacy
Category:Capital
Date:02-04-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date28/10/2020
Latest Accounts31/12/2019

Trading Addresses

Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL64UBRegistered

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Contact

Costain House, Vanwall Business Park, Maidenhead, SL64UB