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PROMANET LIMITED - 7 HERONS CROFT, WEYBRIDGE, SURREY, KT13 0PL, United Kingdom
Company Information
- Company registration number
- 04648537
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 HERONS CROFT
- WEYBRIDGE
- SURREY
- KT13 0PL 7 HERONS CROFT, WEYBRIDGE, SURREY, KT13 0PL UK
Management
- Managing Directors
- RODERICK RUSSELL GRAHAM MCINTOSH
- Company secretaries
- RODERICK RUSSELL GRAHAM MCINTOSH
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-27
- Dissolved on
- 2010-05-11
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
- Last Return Made Up To:
- 2008-01-27
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PROMANET LIMITED Company Description
- PROMANET LIMITED is a ltd registered in United Kingdom with the Company reg no 04648537. Its current trading status is "closed". It was registered 2003-01-27. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-01-27.It can be contacted at 7 Herons Croft .
Get PROMANET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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STRUCK OFF AND DISSOLVED (2010-05-11) - GAZ2
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FIRST GAZETTE (2010-01-26) - GAZ1
keyboard_arrow_right 2009
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RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS (2009-02-13) - 363a
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APPOINTMENT TERMINATED DIRECTOR EDWARD MCINTOSH (2009-02-13) - 288b
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-13) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-02-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-01-20) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-29) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-08-18) - AA
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS (2006-03-02) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS (2005-04-28) - 363s
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-09-23) - 288a
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM: (2004-09-28) - 287
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NEW DIRECTOR APPOINTED (2004-09-28) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-28) - AA
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NEW SECRETARY APPOINTED (2004-09-28) - 288a
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NEW SECRETARY APPOINTED (2004-09-23) - 288a
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SECRETARY RESIGNED (2004-09-23) - 288b
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NEW DIRECTOR APPOINTED (2004-09-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM: (2004-09-08) - 287
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DIRECTOR RESIGNED (2004-06-29) - 288b
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SECRETARY RESIGNED (2004-06-24) - 288b
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS (2004-02-12) - 363a
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REGISTERED OFFICE CHANGED ON 08/01/04 FROM: (2004-01-08) - 287
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NEW SECRETARY APPOINTED (2004-09-08) - 288a
keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-25) - 288a
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NEW DIRECTOR APPOINTED (2003-02-10) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 (2003-02-05) - 225
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AD 27/01/03--------- (2003-02-05) - 88(2)R
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NEW SECRETARY APPOINTED (2003-02-05) - 288a
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SECRETARY RESIGNED (2003-01-31) - 288b
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DIRECTOR RESIGNED (2003-01-31) - 288b
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INCORPORATION DOCUMENTS (2003-01-27) - NEWINC
