PROMTON SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 08451505
Status Liquidation
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to Concorde House Grenville Place Mill Hill London NW7 3SA on 22 September 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of PROMTON SOLUTIONS LIMITED are www.promtonsolutions.co.uk, and www.promton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Promton Solutions Limited is a Private Limited Company. The company registration number is 08451505. Promton Solutions Limited has been working since 19 March 2013. The present status of the company is Liquidation. The registered address of Promton Solutions Limited is Concorde House Grenville Place Mill Hill London Nw7 3sa. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. MAY, Andrew David is a Director of the company. Director CARTER, Danny Lee David has been resigned. Director MORRISON, Jamie Paul has been resigned. Director ODDEPELLY, Suvarna has been resigned. Director PATEL, Dipen Hasmukhbhai has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 22 April 2016
Director
MAY, Andrew David
Appointed Date: 06 May 2016
68 years old

Resigned Directors

Director
CARTER, Danny Lee David
Resigned: 01 July 2014
Appointed Date: 19 March 2013
41 years old
Director
MORRISON, Jamie Paul
Resigned: 13 October 2014
Appointed Date: 01 July 2014
44 years old
Director
ODDEPELLY, Suvarna
Resigned: 30 March 2016
Appointed Date: 13 October 2014
37 years old
Director
PATEL, Dipen Hasmukhbhai
Resigned: 06 May 2016
Appointed Date: 30 March 2016
42 years old

PROMTON SOLUTIONS LIMITED Events

22 Sep 2016
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to Concorde House Grenville Place Mill Hill London NW7 3SA on 22 September 2016
13 Sep 2016
Appointment of a voluntary liquidator
13 Sep 2016
Statement of affairs with form 4.19
13 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
...
... and 15 more events
13 Oct 2014
Termination of appointment of Jamie Paul Morrison as a director on 13 October 2014
01 Jul 2014
Termination of appointment of Danny Carter as a director
01 Jul 2014
Appointment of Mr Jamie Paul Morrison as a director
13 May 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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