Promex Group Limited

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dissolved

Promex Group Limited

03815974•Private Limited With Share Capital

Basepoint Business & Innvovation, 110 Butterfield, Great Marlings, Luton, LU28DL

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Incorporated

29/07/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Promex Group Limited (03815974) is a private limited with share capital incorporated on 29/07/1999 (26 years old) and registered in luton, LU28DL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 29/07/1999
LU28DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
P
philip james dowrick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:17-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:01-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Annual Return
Date:09-05-2002
Statement Of Affairs
Category:Miscellaneous
Date:08-05-2002
Miscellaneous
Category:Miscellaneous
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2002
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Address
Date:31-08-2001
Legacy
Category:Address
Date:31-08-2001
Legacy
Category:Officers
Date:29-08-2001
Resolution
Category:Resolution
Date:27-06-2001
Resolution
Category:Resolution
Date:27-06-2001
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Capital
Date:27-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Capital
Date:01-11-2000
Resolution
Category:Resolution
Date:01-11-2000
Legacy
Category:Capital
Date:01-11-2000
Memorandum Articles
Category:Incorporation
Date:31-10-2000
Legacy
Category:Mortgage
Date:02-05-2000
Legacy
Category:Accounts
Date:14-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Capital
Date:09-09-1999
Legacy
Category:Officers
Date:30-07-1999
Incorporation Company
Category:Incorporation
Date:29-07-1999

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2020
Filing Date04/06/2019
Latest Accounts31/10/2018

Trading Addresses

110 Butterfield, Great Marlings, Luton, Bedfordshire, LU28DLRegistered

Related Companies

1
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live

Contact

Basepoint Business & Innvovation, 110 Butterfield, Great Marlings, Luton, LU28DL