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Promek Designs Limited

Promek Designs Limited is a dissolved company incorporated on 13 June 2007 with the registered office located in Eastbourne, East Sussex. Promek Designs Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06277613
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Archer House Britland Estate
Northbourne Road
Eastbourne
BN22 8PW
England
Address changed on 8 Dec 2023 (1 year 11 months ago)
Previous address was 49 Station Road Polegate BN26 6EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1962 • Design Engineer
Mrs Shirley Mersh
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£23.32K
Decreased by £10.38K (-31%)
Total Liabilities
-£21.82K
Increased by £1.26K (+6%)
Net Assets
£1.5K
Decreased by £11.64K (-89%)
Debt Ratio (%)
94%
Increased by 32.56% (+53%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mr Keith Mersh (PSC) Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Keith Mersh Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Shirley Mersh (PSC) Appointed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 5 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 10 Oct 2024
Notification of Shirley Mersh as a person with significant control on 10 June 2024
Submitted on 14 Jun 2024
Director's details changed for Keith Mersh on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 14 Jun 2024
Change of details for Mr Keith Mersh as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from 49 Station Road Polegate BN26 6EA England to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 8 December 2023
Submitted on 8 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Oct 2023
Repayment History
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