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Promaster Limited

Promaster Limited is a dissolved company incorporated on 27 July 2001 with the registered office located in Pinner, Greater London. Promaster Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 June 2021 (4 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04260812
Private limited company
Age
24 years
Incorporated 27 July 2001
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
19 Burwood Avenue
Pinner
Middlesex
HA5 2RY
Same address for the past 22 years
Telephone
02084262600
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • It Consultant • British • Lives in England • Born in Feb 1955
Mrs Linda Norma Diane Gleeson
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.13K
Increased by £75 (+7%)
Employees
Unreported
Same as previous period
Total Assets
£6.09K
Decreased by £4.24K (-41%)
Total Liabilities
-£216
Decreased by £37 (-15%)
Net Assets
£5.87K
Decreased by £4.2K (-42%)
Debt Ratio (%)
4%
Increased by 1.1% (+45%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 23 Mar 2021
Application To Strike Off
4 Years Ago on 12 Mar 2021
Micro Accounts Submitted
4 Years Ago on 11 Jan 2021
Micro Accounts Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Jul 2020
Linda Norma Diane Gleeson (PSC) Appointed
5 Years Ago on 28 Feb 2020
Mr Mark Holbrook Gleeson (PSC) Details Changed
5 Years Ago on 28 Feb 2020
Linda Norma Diane Gleeson Resigned
5 Years Ago on 16 Oct 2019
Mr Mark Holbrook Gleeson (PSC) Details Changed
5 Years Ago on 16 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Mar 2021
Application to strike the company off the register
Submitted on 12 Mar 2021
Micro company accounts made up to 31 October 2020
Submitted on 11 Jan 2021
Micro company accounts made up to 31 October 2019
Submitted on 8 Oct 2020
Confirmation statement made on 27 July 2020 with updates
Submitted on 31 Jul 2020
Change of details for Mr Mark Holbrook Gleeson as a person with significant control on 28 February 2020
Submitted on 26 Mar 2020
Notification of Linda Norma Diane Gleeson as a person with significant control on 28 February 2020
Submitted on 26 Mar 2020
Cessation of Linda Norma Diane Gleeson as a person with significant control on 16 October 2019
Submitted on 17 Oct 2019
Change of details for Mr Mark Holbrook Gleeson as a person with significant control on 16 October 2019
Submitted on 17 Oct 2019
Repayment History
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