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Promark Designs Limited

Promark Designs Limited is a dissolved company incorporated on 13 April 1989 with the registered office located in Barnet, Greater London. Promark Designs Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 1 September 2024 (1 year 1 month ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02371817
Private limited company
Age
36 years
Incorporated 13 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Valentine & Co, Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 3 Nov 2022 (2 years 11 months ago)
Previous address was 6 Duke Street London SW1Y 6BN
Telephone
02079300277
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1957
Secretary • Company Secretary • British • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mr Robert Jonathan Edward Bowman is a mutual person.
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Mr Robert Jonathan Edward Bowman is a mutual person.
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£2.6K
Decreased by £582 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.18M
Decreased by £154.7K (-7%)
Total Liabilities
-£25.02K
Decreased by £132.78K (-84%)
Net Assets
£2.16M
Decreased by £21.93K (-1%)
Debt Ratio (%)
1%
Decreased by 5.61% (-83%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 1 Sep 2024
Registered Address Changed
2 Years 11 Months Ago on 3 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Mr Robert Jonathan Edward Bowman Details Changed
4 Years Ago on 29 Jun 2021
Full Accounts Submitted
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Apr 2020
Mr Robert Jonathan Edward Bowman (PSC) Details Changed
5 Years Ago on 21 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 20 October 2023
Submitted on 4 Dec 2023
Resolutions
Submitted on 3 Nov 2022
Registered office address changed from 6 Duke Street London SW1Y 6BN to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 3 November 2022
Submitted on 3 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 28 Apr 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Director's details changed for Mr Robert Jonathan Edward Bowman on 29 June 2021
Submitted on 29 Jun 2021
Confirmation statement made on 13 April 2021 with no updates
Submitted on 29 Jun 2021
Repayment History
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