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Promens Food Packaging Limited

Promens Food Packaging Limited is a dissolved company incorporated on 9 July 1974 with the registered office located in Rushden, Northamptonshire. Promens Food Packaging Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
01176626
Private limited company
Age
51 years
Incorporated 9 July 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Same address for the past 10 years
Telephone
01256844700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Jul 1961
Director • American • Lives in United States • Born in Jun 1971
Director • American • Lives in United States • Born in Apr 1970
Promens Holding UK Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£228K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 25 Oct 2022
Application To Strike Off
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 27 Oct 2021
Promens Holding Uk Ltd (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 25 Feb 2021
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Accounting Period Extended
5 Years Ago on 4 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 18 Oct 2022
Confirmation statement made on 28 August 2022 with updates
Submitted on 5 Sep 2022
Resolutions
Submitted on 22 Jul 2022
Solvency Statement dated 22/07/22
Submitted on 22 Jul 2022
Statement by Directors
Submitted on 22 Jul 2022
Statement of capital on 22 July 2022
Submitted on 22 Jul 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 27 Oct 2021
Confirmation statement made on 28 August 2021 with no updates
Submitted on 1 Sep 2021
Repayment History
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