About

Registered Number: 05161175
Date of Incorporation: 23/06/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years and 2 months ago)
Registered Address: Suite 3, 24 High Street, Ruddington, Nottingham, NG11 6EA

 

Promenta Investments Ltd was founded on 23 June 2004 and are based in Ruddington, Nottingham, it's status at Companies House is "Dissolved". The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 December 2014
DS01 - Striking off application by a company 02 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 14 December 2011
CH01 - Change of particulars for director 06 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 07 July 2005
225 - Change of Accounting Reference Date 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
287 - Change in situation or address of Registered Office 13 July 2004
NEWINC - New incorporation documents 23 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.