Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > PROMEX TRADE LIMITED
Company Information for PROMEX TRADE LIMITED
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 04720150 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Promex Trade Ltd
PROMEX TRADE LIMITED was founded on 2003-04-02 and had its registered office in Winchmore Hill. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROMEX TRADE LIMITED | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 04720150 | |
|---|---|---|
| Date formed | 2003-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-14 16:28:55 |
| Companies House |
|
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Company Officers of PROMEX TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AXIANO COMPANY SECRETARIES LIMITED |
||
SHAUN PAUL WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU |
Director | ||
KERRY FARRINGTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMOOTHEST LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2003-12-03 | Dissolved 2015-03-03 | |
| SEAFIELD CONSULTANCY LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2015-03-31 | |
| ORMISTON ASSOCIATES LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2016-03-15 | |
| SANDYFIELD TRADING LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-11-13 | Dissolved 2015-01-02 | |
| LEAMORE FINANCIAL SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-10-25 | Dissolved 2015-09-25 | |
| SWINTON ENTERPRISES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-11-08 | Dissolved 2016-01-19 | |
| ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-04-09 | Dissolved 2016-06-21 | |
| RADIO ELECTRONIC TRADERS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2003-10-17 | Dissolved 2016-02-16 | |
| KILMAHEW SERVICES LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2014-01-14 | |
| CHAPELHILL ASSOCIATES LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2013-11-26 | |
| NALESTAR SERVICES LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-07 | |
| NADINE CORPORATION LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2016-05-31 | |
| ABACROFT ENTERPRISES LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2013-08-27 | |
| MACASKIL MANAGEMENT LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2017-08-01 | |
| DAILY LEGAL SERVICES LIMITED | Company Secretary | 2004-04-09 | CURRENT | 2003-04-14 | Dissolved 2018-06-19 | |
| VESTA METAL LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2003-03-19 | Dissolved 2014-07-25 | |
| OIL TRADE COMPANY LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2001-01-19 | Liquidation | |
| MAULSFORD INVESTMENTS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Dissolved 2016-07-12 | |
| CASTLEMUIR CONSULTANTS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Dissolved 2017-05-02 | |
| BRYSON CONSULTANTS LIMITED | Company Secretary | 2003-07-08 | CURRENT | 2003-07-08 | Dissolved 2016-04-26 | |
| SELA NORTH EUROPE LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Dissolved 2017-02-21 | |
| CINEMATES ALLIANCE LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2015-02-24 | |
| ARTEMISA INVESTMENTS LTD | Director | 2011-03-30 | CURRENT | 2010-03-10 | Dissolved 2017-08-22 | |
| RUTLAND ASSOCIATES LIMITED | Director | 2010-07-09 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
| GOODPOINT CHEMICALS LTD. | Director | 2009-02-03 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| SOFTCUE LIMITED | Director | 2006-09-12 | CURRENT | 2002-05-21 | Active | |
| VESTA METAL LIMITED | Director | 2006-08-20 | CURRENT | 2003-03-19 | Dissolved 2014-07-25 | |
| HATRIC TRADING LIMITED | Director | 2006-08-20 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
| STADOIL LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-04-25 | |
| DUNDEE TRAVEL LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Dissolved 2016-05-24 | |
| SPRINGWELL CONSULTANCY LIMITED | Director | 2005-02-11 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
| ROLLING TRADE LTD. | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| PRO SHIPPING LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2015-07-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 02/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/04/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/04/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 02/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAUN PAUL WALTERS / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WALTERS / 03/02/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF | |
| 363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PROMEX TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-30 |
| Proposal to Strike Off | 2012-07-31 |
| Proposal to Strike Off | 2010-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against PROMEX TRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROMEX TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 28,506 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 27,153 |
Creditors and other liabilities
Filed Financial Reports
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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 PROMEX TRADE LIMITED
Financial Assets
Balance Sheet
| Fixed Assets | 2013-04-30 | £ 18,176 |
|---|---|---|
| Fixed Assets | 2012-04-30 | £ 19,845 |
| Tangible Fixed Assets | 2013-04-30 | £ 9,455 |
| Tangible Fixed Assets | 2012-04-30 | £ 11,124 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROMEX TRADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROMEX TRADE LIMITED
Income
Government Income
We have not found government income sources for PROMEX TRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as PROMEX TRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROMEX TRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PROMEX TRADE LIMITED | Event Date | 2013-07-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROMEX TRADE LIMITED | Event Date | 2012-07-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROMEX TRADE LIMITED | Event Date | 2010-08-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMEX TRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROMEX TRADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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