Promens Technical Parts (Uk) Ltd

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Promens Technical Parts (uk) Ltd

03676430•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

01/12/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

22290

Risk

—

Company Overview

Registration, classification & business activity

Promens Technical Parts (uk) Ltd (03676430) is a private limited with share capital incorporated on 01/12/1998 (27 years old) and registered in london, EC4Y8BB. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Incorporated 01/12/1998
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
ragnhildur geirsdottir
director
H
henricus johannesgerhardus maria feijen
director
A
adrian platt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

70
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-05-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-11-2010
Legacy
Category:Mortgage
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Mortgage
Date:18-05-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Mortgage
Date:06-11-2003
Legacy
Category:Address
Date:01-10-2003
Legacy
Category:Mortgage
Date:15-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Annual Return
Date:29-12-2000
Legacy
Category:Mortgage
Date:23-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2000
Legacy
Category:Officers
Date:02-02-2000
Resolution
Category:Resolution
Date:31-01-2000
Legacy
Category:Capital
Date:31-01-2000
Legacy
Category:Capital
Date:31-01-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Address
Date:16-12-1998
Legacy
Category:Capital
Date:16-12-1998
Legacy
Category:Officers
Date:16-12-1998
Legacy
Category:Officers
Date:16-12-1998
Legacy
Category:Officers
Date:07-12-1998
Legacy
Category:Officers
Date:07-12-1998
Legacy
Category:Address
Date:07-12-1998
Incorporation Company
Category:Incorporation
Date:01-12-1998

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date30/10/2009
Latest Accounts31/12/2008

Trading Addresses

Unit 4, Sunrise Enterprise Park, Ferryboat Lane, Sunderland, Tyne And Wear, SR53RX
Promens Technical Parts (Uk) Ltd, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB