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Promis Software Limited

Promis Software Limited is a dissolved company incorporated on 8 August 1996 with the registered office located in Liverpool, Merseyside. Promis Software Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03235762
Private limited company
Age
29 years
Incorporated 8 August 1996
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
Contact
Address
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Nov 1961
Director • Managing Director • British • Lives in UK • Born in Apr 1964
Secretary • British • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
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
£0
Same as previous period
Total Liabilities
-£86K
Same as previous period
Net Assets
-£86K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Registered Address Changed
11 Years Ago on 7 Sep 2014
Declaration of Solvency
11 Years Ago on 4 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 5 Jan 2014
Confirmation Submitted
12 Years Ago on 14 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 2 Jan 2013
Confirmation Submitted
13 Years Ago on 8 Aug 2012
Adrienne Mcfarland Resigned
13 Years Ago on 10 Apr 2012
Brendan Peter Flattery Appointed
13 Years Ago on 10 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
Liquidators' statement of receipts and payments to 18 March 2015
Submitted on 31 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2015
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 September 2014
Submitted on 7 Sep 2014
Appointment of a voluntary liquidator
Submitted on 4 Sep 2014
Declaration of solvency
Submitted on 4 Sep 2014
Resolutions
Submitted on 4 Sep 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 5 Jan 2014
Annual return made up to 8 August 2013 with full list of shareholders
Submitted on 14 Aug 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 2 Jan 2013
Repayment History
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