| Company Name | Promax Analyst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06733001 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Rodney Knight |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Data Analyst |
| Country of Residence | England |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Mr David Robert Parry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,897 |
| Cash | £84 |
| Current Liabilities | £19,986 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 26 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 March 2012 | Director's details changed for Rodney Knight on 28 February 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Rodney Knight on 28 February 2012 (2 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 24 October 2010 (3 pages) |
| 9 December 2010 | Annual return made up to 24 October 2010 (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2008 | Director appointed rodney knight (2 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 6 November 2008 | Director appointed rodney knight (2 pages) |
| 3 November 2008 | Appointment terminated director david parry (1 page) |
| 3 November 2008 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
| 3 November 2008 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
| 3 November 2008 | Appointment terminated director david parry (1 page) |
| 24 October 2008 | Incorporation (16 pages) |
| 24 October 2008 | Incorporation (16 pages) |