PROMA SERVICES LIMITED
Company is dissolved
General Information
NAME
PROMA SERVICES LIMITED
COMPANY NUMBER
06899979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/05/2009
(15 years and 6 months old)
WEBSITE
INTRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/05/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5JJ
Charles House
108-110 Finchley Road
London
NW3 5JJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/10/2024 | New Board Member Nira Amar (916556054) Appointed |
| 10/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
Credit Risk Overview
Want to learn more about PROMA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1931 |
Resigned | Director |
Current: 1 Past: 149 |
View Report |
|
HANOVER CORPORATE MANAGEMENT LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
HANOVER CORPORATE SERVICES LIMITED 08/05/2009 - 25/03/2010 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 435 |
View Report |
|
25/03/2010 - 13/09/2010 (5 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/10/2024 | New Board Member Nira Amar (916556054) Appointed |
| 10/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 19/09/2024 | New Board Member Nira Amar (916556054) Appointed |
| 19/09/2024 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 24/07/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 09/05/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 09/05/2024 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 14/03/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 08/02/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 08/02/2024 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 18/01/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 14/12/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 28/09/2023 | New Board Member Nira Amar (916556054) Appointed |
| 28/09/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 29/06/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 29/06/2023 | New Board Member Nira Amar (916556054) Appointed |
| 29/06/2023 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 13/02/2017 | KAPPA DIRECTORS LIMITED (915328263) has left the board |
| 13/02/2017 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 23/07/2015 | WIGMORE SECRETARIES LIMITED (915328262) has left the board |
| 23/07/2015 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 08/06/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 07/03/2013 | Nira Amar (917610376) has left the board |
| 07/03/2013 | New Board Member Nira Amar (916556054) Appointed |
| 27/02/2013 | Dalia Chacham (913301861) has left the board |
| 27/02/2013 | New Board Member Nira Amar (917610376) Appointed |
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