| Company Name | Promdisk Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06146431 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Satish Deva |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 March 2007(5 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 05 July 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Coolgardie Avenue Chigwell Essex IG7 5AU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 8 Coolgardie Avenue Chigwell Essex IG7 5AU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Village |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,633 |
| Cash | £13,076 |
| Current Liabilities | £5,443 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 5 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 April 2014 | Director's details changed for Satish Deva on 27 March 2013 (2 pages) |
| 5 April 2014 | Register inspection address has been changed from 17 Falcon Way London Uk E14 9UP (1 page) |
| 5 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Director's details changed for Satish Deva on 27 March 2013 (2 pages) |
| 5 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Register inspection address has been changed from 17 Falcon Way London Uk E14 9UP (1 page) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 September 2013 | Registered office address changed from 17 Falcon Way Isle of Dogs London E14 9UP on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 17 Falcon Way Isle of Dogs London E14 9UP on 16 September 2013 (1 page) |
| 5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 2 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 15 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 31 March 2010 | Director's details changed for Satish Deva on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Satish Deva on 31 March 2010 (2 pages) |
| 19 December 2009 | Registered office address changed from 17 Falcon Way London E14 9UP on 19 December 2009 (2 pages) |
| 19 December 2009 | Registered office address changed from 17 Falcon Way London E14 9UP on 19 December 2009 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 31 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 May 2008 | Director's change of particulars / satish deva / 03/02/2008 (1 page) |
| 6 May 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 6 May 2008 | Director's change of particulars / satish deva / 03/02/2008 (1 page) |
| 6 May 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 1ST contact castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 1ST contact castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New director appointed (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 11 April 2007 | New director appointed (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 8 March 2007 | Incorporation (14 pages) |
| 8 March 2007 | Incorporation (14 pages) |