Company NamePronto Pax Ltd
Company StatusDissolved
Company Number08541520
CategoryPrivate Limited Company
Incorporation Date23 May 2013(10 years, 11 months ago)
Dissolution Date20 December 2022 (1 year, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Julie Gulrajani
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Cooks Spinney
Harlow
Essex
CM20 3BL
Director NameMr Ram Gulrajani
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address39 Cooks Spinney
Harlow
Essex
CM20 3BL
Secretary NameMrs Julie Gulrajani
StatusClosed
Appointed23 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address39 Cooks Spinney
Harlow
Essex
CM20 3BL

Location

Registered Address39 Cooks Spinney
Harlow
Essex
CM20 3BL
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Shareholders

1 at £1Julie Gulrajani
50.00%
Ordinary
1 at £1Ram Gulrajani
50.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 December 2022Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2022First Gazette notice for compulsory strike-off (1 page)
21 September 2021Compulsory strike-off action has been discontinued (1 page)
10 August 2021First Gazette notice for compulsory strike-off (1 page)
22 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
10 February 2020Registered office address changed from 39 Glebelands Harlow Essex CM20 2PA to 39 Cooks Spinney Harlow Essex CM20 3BL on 10 February 2020 (1 page)
10 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
10 February 2020Registered office address changed from 39 Cooks Spinney Harlow Essex CM20 3BL United Kingdom to 39 Cooks Spinney Harlow Essex CM20 3BL on 10 February 2020 (1 page)
10 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
5 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
1 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
28 February 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
16 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
23 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 August 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
(6 pages)
2 August 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
(6 pages)
26 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
(4 pages)
17 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
(4 pages)
27 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
27 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
22 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(4 pages)
5 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(4 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)