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Promex Group Limited

Promex Group Limited is a dissolved company incorporated on 29 July 1999 with the registered office located in Luton, Bedfordshire. Promex Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03815974
Private limited company
Age
26 years
Incorporated 29 July 1999
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
Learn more about Promex Group Limited
Contact
Address
S J MALES & CO
Basepoint Business & Innvovation Centre
110 Butterfield, Great Marlings
Luton
Bedfordshire
LU2 8DL
Same address for the past 12 years
Telephone
01582439795
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Philip James Dowrick
Director • Secretary • PSC • Exhibition Organiser • British • Lives in UK • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promotor Consult Ltd
Mr Philip James Dowrick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 1 May ⟶ 31 Oct 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Decreased by £4.96K (-9%)
Total Liabilities
£0
Decreased by £94.23K (-100%)
Net Assets
£50K
Increased by £89.26K (-227%)
Debt Ratio (%)
0%
Decreased by 171.44% (-100%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 19 Aug 2020
Judith Anne Dowrick Resigned
5 Years Ago on 31 Jul 2020
Charge Satisfied
5 Years Ago on 26 May 2020
Confirmation Submitted
6 Years Ago on 5 Jul 2019
Micro Accounts Submitted
6 Years Ago on 4 Jun 2019
Accounting Period Extended
7 Years Ago on 4 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Micro Accounts Submitted
7 Years Ago on 30 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 19 Aug 2020
Termination of appointment of Judith Anne Dowrick as a director on 31 July 2020
Submitted on 10 Aug 2020
Satisfaction of charge 1 in full
Submitted on 26 May 2020
Confirmation statement made on 30 June 2019 with no updates
Submitted on 5 Jul 2019
Micro company accounts made up to 31 October 2018
Submitted on 4 Jun 2019
Current accounting period extended from 30 April 2018 to 31 October 2018
Submitted on 4 Sep 2018
Confirmation statement made on 30 June 2018 with no updates
Submitted on 13 Jul 2018
Micro company accounts made up to 30 April 2017
Submitted on 30 Jan 2018
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Repayment History
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