Promaster Limited

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dissolved

Promaster Limited

04260812•Private Limited With Share Capital

19 Burwood Avenue, Pinner, Middlesex, HA52RY

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Incorporated

27/07/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Promaster Limited (04260812) is a private limited with share capital incorporated on 27/07/2001 (24 years old) and registered in middlesex, HA52RY. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 27/07/2001
HA52RY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
mark holbrook gleeson
director

Filed Documents

65
Gazette Dissolved Voluntary
Category:Gazette
Date:08-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:23-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2004
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Address
Date:12-11-2002
Legacy
Category:Annual Return
Date:27-08-2002
Legacy
Category:Accounts
Date:29-06-2002
Legacy
Category:Address
Date:03-12-2001
Legacy
Category:Capital
Date:03-09-2001
Legacy
Category:Address
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Address
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Incorporation Company
Category:Incorporation
Date:27-07-2001

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2022
Filing Date11/01/2021
Latest Accounts31/10/2020

Trading Addresses

19 Burwood Avenue, Pinner, Middlesex, HA52RYRegistered

Contact

19 Burwood Avenue, Pinner, Middlesex, HA52RY