Promark Designs Limited
Company Profile
dissolved
UnknownPromark Designs Limited
02371817•Private Limited With Share Capital
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN55YL
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Incorporated
13/04/1989
Company Age
37 years
Directors
2
Employees
—
SIC Code
47799
Risk
not scored
Company Overview
Registration, classification & business activity
Promark Designs Limited (02371817) is a private limited with share capital incorporated on 13/04/1989 (37 years old) and registered in barnet, EN55YL. The company operates under SIC code 47799 and is classified as Unknown.
Bowman sculpture is based at 6 duke street, st james's, london, and is the foremost gallery in the world for sculpture by auguste rodin. the gallery starts its sculptural journey with european romantic sculpture of the 19th century, dealing in the masters of this period such as jean-baptiste carpeau...
Private Limited With Share Capital
SIC: 47799
Unknown
Incorporated 13/04/1989
EN55YL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Resolution
Category:Resolution
Date:19-12-2020
Change Of Name Notice
Category:Change Of Name
Date:19-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Legacy
Category:Capital
Date:01-12-2009
Resolution
Category:Resolution
Date:01-12-2009
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:05-05-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Mortgage
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Address
Date:17-06-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Address
Date:12-11-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:06-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1999
Legacy
Category:Annual Return
Date:16-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:08-06-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1997
Legacy
Category:Mortgage
Date:03-07-1997
Legacy
Category:Annual Return
Date:27-04-1997
Legacy
Category:Annual Return
Date:30-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1996
Legacy
Category:Annual Return
Date:27-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1994
Legacy
Category:Officers
Date:17-03-1994
Legacy
Category:Mortgage
Date:01-03-1994
Legacy
Category:Officers
Date:24-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1993
Legacy
Category:Annual Return
Date:01-07-1993
Legacy
Category:Address
Date:24-06-1993
Legacy
Category:Officers
Date:25-09-1992
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2022
Filing Date30/06/2021
Latest Accounts30/09/2020
Trading Addresses
C/O Valentine & Co, Galley House, Moon Lane, Barnet, En5 5Yl, EN55YLRegistered
Related Companies
5
Contact
02079300277admin@bowmansculpture.combill@bowmansculpture.comcontact@bowmansculpture.comgallery@bowmansculpture.cominfo@bowmansculpture.combowmansculpture.com
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN55YL