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Promagem Stays Ltd

Promagem Stays Ltd is a dissolved company incorporated on 9 September 2020 with the registered office located in Newport, Gwent. Promagem Stays Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (1 year 11 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12869084
Private limited company
Age
5 years
Incorporated 9 September 2020
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 Promagem Stays Ltd
Contact
Address
54-55 High Street
Newport
NP20 1GA
Wales
Address changed on 13 Feb 2023 (2 years 7 months ago)
Previous address was The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Max Wilhelminus Albertinus Kastanje
Director • PSC • Self Employed • Dutch • Lives in Wales • Born in Aug 1997
Mrs Dominique Jonna De Jong
Director • PSC • Self Employed • Dutch • Lives in Wales • Born in Nov 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promagem Limited
Mr Max Wilhelminus Albertinus Kastanje and Mrs Dominique Jonna De Jong are mutual people.
Liquidation
Promagem Investments Ltd
Mr Max Wilhelminus Albertinus Kastanje and Mrs Dominique Jonna De Jong are mutual people.
Dissolved
Temple Sa Ltd
Mr Max Wilhelminus Albertinus Kastanje and Mrs Dominique Jonna De Jong are mutual people.
Dissolved
Manchester Sa Ltd
Mr Max Wilhelminus Albertinus Kastanje and Mrs Dominique Jonna De Jong are mutual people.
Dissolved
Auva Properties Ltd
Mr Max Wilhelminus Albertinus Kastanje is a mutual person.
Dissolved
Auva Investments Ltd
Mr Max Wilhelminus Albertinus Kastanje is a mutual person.
Dissolved
Silurian Hotel Management Ltd
Mr Max Wilhelminus Albertinus Kastanje is a mutual person.
Dissolved
Mustard Wharf Sa Ltd
Mrs Dominique Jonna De Jong is a mutual person.
Dissolved
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Financials
Promagem Stays Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Feb 2023
Mr Max Wilhelminus Albertinus Kastanje Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Mrs Dominique Jonna De Jong Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Mr Max Wilhelminus Albertinus Kastanje (PSC) Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Mrs Dominique Jonna De Jong (PSC) Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 4 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Jul 2023
Change of details for Mrs Dominique Jonna De Jong as a person with significant control on 13 February 2023
Submitted on 13 Feb 2023
Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 13 February 2023
Submitted on 13 Feb 2023
Director's details changed for Mrs Dominique Jonna De Jong on 13 February 2023
Submitted on 13 Feb 2023
Director's details changed for Mr Max Wilhelminus Albertinus Kastanje on 13 February 2023
Submitted on 13 Feb 2023
Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR Wales to 54-55 High Street Newport NP20 1GA on 13 February 2023
Submitted on 13 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 21 Oct 2022
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Repayment History
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