Company Information for PROCOM MARKETING LIMITED
THE COURT THE STREET, CHARMOUTH, BRIDPORT, DORSET, DT6 6PE,
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Company Registration Number
04663245
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PROCOM MARKETING LIMITED | |
Legal Registered Office | |
THE COURT THE STREET CHARMOUTH BRIDPORT DORSET DT6 6PE Other companies in DT6 | |
Company Number | 04663245 | |
---|---|---|
Company ID Number | 04663245 | |
Date formed | 2003-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-05 08:18:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROCOM MARKETING GROUP INTERNATIONAL INC | Delaware | Unknown | ||
PROCOM MARKETING GROUP INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER DAVID LYAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ANN LYAS |
Company Secretary | ||
PAUL JOHN CASTLE |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUBA ACCOUNTANTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-06-27 | Active | |
CLIPPER CONTRACTING GROUP LTD | Director | 2012-02-01 | CURRENT | 2008-06-26 | Active | |
AVISO BUSINESS SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 2009-01-14 | Active | |
QX SOLUTIONS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
AZURE POINT MANAGEMENT LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
FEELWOOD EUROPE LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-15 | Dissolved 2016-09-13 | |
BIBOA LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
CREST COMPANY MANAGEMENT LTD | Director | 2002-02-28 | CURRENT | 1998-03-27 | Dissolved 2016-05-24 | |
MANEA CONSULTING LTD | Director | 1999-05-05 | CURRENT | 1999-04-21 | Dissolved 2016-02-02 | |
ELITE INVESTMENTS LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID LYAS | |
PSC07 | CESSATION OF ROGER DAVID LYAS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Margaret Ann Lyas on 2016-01-01 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/13 FROM Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/02/09; full list of members | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/02/08; full list of members | |
AA | 28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Creditors Due Within One Year | 2012-02-29 | £ 1,547 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCOM MARKETING LIMITED
Called Up Share Capital | 2012-02-29 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 5,666 |
Current Assets | 2012-02-29 | £ 9,256 |
Debtors | 2012-02-29 | £ 3,590 |
Fixed Assets | 2012-02-29 | £ 98 |
Shareholder Funds | 2012-02-29 | £ 7,807 |
Tangible Fixed Assets | 2012-02-29 | £ 98 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as PROCOM MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |