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Company Information for

PROMA SERVICES LIMITED

LONDON, UNITED KINGDOM, NW3,
Company Registration Number
06899979
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Proma Services Ltd
PROMA SERVICES LIMITED was founded on 2009-05-08 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
PROMA SERVICES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 06899979
Date formed 2009-05-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 12:54:40
Primary Source:Companies House
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Company Officers of PROMA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WIGMORE SECRETARIES LIMITED
 Company Secretary 2010-07-23
NIRA AMAR
 Director 2013-02-01
KAPPA DIRECTORS LIMITED
 Director 2010-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
DALIA CHACHAM
 Director 2010-09-13 2013-02-01
CINZIA VIVIANI O'REILLY
 Director 2010-03-25 2010-09-13
HANOVER CORPORATE SERVICES LIMITED
 Company Secretary 2009-05-08 2010-03-25
WIGMORE SECRETARIES LIMITED
 Company Secretary 2010-03-25 2010-03-25
HANOVER CORPORATE MANAGEMENT LIMITED
 Director 2009-05-08 2010-03-25
KAPPA DIRECTORS LIMITED
 Director 2010-03-25 2010-03-25
MIRIAM ELIZABETH PATRICIA LEWIS
 Director 2010-03-25 2010-03-25
BARRY PESKIN
 Director 2009-05-08 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRA AMAR MOS METAL STEEL LIMITED Director 2013-10-22 CURRENT 1995-08-25 Active - Proposal to Strike off
NIRA AMAR LAPBROOK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR XEROX VENTURES LIMITED Director 2013-02-01 CURRENT 2000-05-30 Dissolved 2014-05-13
NIRA AMAR ARCHDIM VENTURES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TWENTYTHIRD TRADING COMPANY LIMITED Director 2013-02-01 CURRENT 1996-11-14 Dissolved 2014-05-13
NIRA AMAR REALCLAM LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR LAVABOND LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR ATSNET LIMITED Director 2013-02-01 CURRENT 2002-03-20 Dissolved 2013-09-10
NIRA AMAR CIPHERLINK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KEYPLUS SERVICES LIMITED Director 2013-02-01 CURRENT 1999-11-16 Dissolved 2014-05-13
NIRA AMAR LUCKY TRADING LIMITED Director 2013-02-01 CURRENT 1997-10-21 Dissolved 2014-05-13
NIRA AMAR OPTICPOINT LIMITED Director 2013-02-01 CURRENT 1997-07-23 Dissolved 2014-05-13
NIRA AMAR TALWARD LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR HOSPROMED LTD Director 2013-02-01 CURRENT 1996-09-10 Dissolved 2014-07-15
NIRA AMAR MEDIRATE LIMITED Director 2013-02-01 CURRENT 2003-11-18 Dissolved 2014-05-13
NIRA AMAR BRAKEWELL LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR FAWNTIME LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KNIGHTBID LIMITED Director 2013-02-01 CURRENT 2000-03-27 Dissolved 2014-05-13
NIRA AMAR GLAT TRADING LIMITED Director 2013-02-01 CURRENT 1999-10-13 Dissolved 2014-05-13
NIRA AMAR ROBERT COWOOD LIMITED Director 2013-02-01 CURRENT 1999-05-12 Dissolved 2014-01-21
NIRA AMAR RENOUN SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TIMEHEAT LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR DISATEC LIMITED Director 2013-02-01 CURRENT 1999-07-08 Dissolved 2014-05-13
NIRA AMAR INCALAND LIMITED Director 2013-02-01 CURRENT 2000-10-24 Dissolved 2014-05-13
NIRA AMAR PARADISE SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2013-10-01
NIRA AMAR EARNFOR LIMITED Director 2013-02-01 CURRENT 2004-01-09 Dissolved 2014-08-19
NIRA AMAR SWAFFIELD LIMITED Director 2013-02-01 CURRENT 2003-12-11 Dissolved 2014-05-13
NIRA AMAR BLUEWINTON LIMITED Director 2013-02-01 CURRENT 1999-09-10 Dissolved 2015-07-14
NIRA AMAR INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD Director 2013-02-01 CURRENT 2001-12-05 Active - Proposal to Strike off
NIRA AMAR VEGA MEDIA LIMITED Director 2013-02-01 CURRENT 1998-05-21 Dissolved 2018-01-16
NIRA AMAR KITESHIELD LIMITED Director 2013-02-01 CURRENT 2000-07-27 Active
NIRA AMAR GLOBAL SERVICE NETWORK LIMITED Director 2013-02-01 CURRENT 2005-10-10 Active - Proposal to Strike off
NIRA AMAR PROMO TRADING LIMITED Director 2013-02-01 CURRENT 2000-02-03 Dissolved 2018-07-17
NIRA AMAR WEDREN LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR PURENEST LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR YCLL LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-02-04
NIRA AMAR NATY LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-21
NIRA AMAR SCHARPER LIMITED Director 2012-06-01 CURRENT 1995-07-07 Dissolved 2016-06-14
NIRA AMAR KILNFORM LIMITED Director 2011-12-30 CURRENT 1998-06-12 Dissolved 2013-10-22
NIRA AMAR LACECARE LIMITED Director 2011-12-30 CURRENT 1999-12-07 Dissolved 2013-08-13
NIRA AMAR ORGANICALLY GROWN VISUALS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2014-05-20GAZ2STRUCK OFF AND DISSOLVED
2014-02-04GAZ1FIRST GAZETTE
2013-06-04LATEST SOC04/06/13 STATEMENT OF CAPITAL;GBP 1000
2013-06-04AR0108/05/13 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM
2013-02-25AP01DIRECTOR APPOINTED MS NIRA AMAR
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-09AR0108/05/12 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-12AR0108/05/11 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-15AP01DIRECTOR APPOINTED MS. DALIA CHACHAM
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CINZIA O'REILLY
2010-08-09AP04CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2010-08-09AP02CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED
2010-06-04AR0108/05/10 FULL LIST
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED
2010-03-26AP01DIRECTOR APPOINTED MS CINZIA VIVIANI O'REILLY
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED
2010-03-25AP01DIRECTOR APPOINTED MRS MIRIAM ELIZABETH PATRICIA LEWIS
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN
2010-03-25AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS UK
2010-03-25AP04CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2010-03-25AP02CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED
2009-05-2088(2)AD 08/05/09 GBP SI 999@1=999 GBP IC 1/1000
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PROMA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMA SERVICES LIMITED
Trademarks
We have not found any records of PROMA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMA SERVICES 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 (82990 - Other business support service activities n.e.c.) as PROMA SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROMA SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMA SERVICES 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 PROMA SERVICES 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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    Other companies at postcode NW3