PROMPTEXIT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9PE

Company number 02806864
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address 21 BONNY STREET, LONDON, NW1 9PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 500 ; Register inspection address has been changed from 13 Station Road Finchley London N3 2SB United Kingdom to Gadd House Arcadia Avenue Finchley London N3 2JU. The most likely internet sites of PROMPTEXIT LIMITED are www.promptexit.co.uk, and www.promptexit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Promptexit Limited is a Private Limited Company. The company registration number is 02806864. Promptexit Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of Promptexit Limited is 21 Bonny Street London Nw1 9pe. The company`s financial liabilities are £9.3k. It is £-102.99k against last year. The cash in hand is £11.31k. It is £11.31k against last year. And the total assets are £114.42k, which is £-56.83k against last year. REILLY, William Patrick is a Secretary of the company. REILLY, William Patrick is a Director of the company. ROSS, Gemma Kelly is a Director of the company. Secretary REILLY, Joseph Patrick has been resigned. Secretary REILLY, William Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PANNELL, John Edward Victor has been resigned. Director REILLY, Joseph Patrick has been resigned. Director REILLY, William Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


promptexit Key Finiance

LIABILITIES £9.3k
-92%
CASH £11.31k
TOTAL ASSETS £114.42k
-34%
All Financial Figures

Current Directors

Secretary
REILLY, William Patrick
Appointed Date: 25 January 2000
Director
REILLY, William Patrick
Appointed Date: 20 September 2002
65 years old
Director
ROSS, Gemma Kelly
Appointed Date: 10 March 2006
42 years old

Resigned Directors

Secretary
REILLY, Joseph Patrick
Resigned: 25 January 2000
Appointed Date: 21 October 1996
Secretary
REILLY, William Patrick
Resigned: 21 October 1996
Appointed Date: 28 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1993
Appointed Date: 05 April 1993
Director
PANNELL, John Edward Victor
Resigned: 11 June 2010
Appointed Date: 28 April 1993
74 years old
Director
REILLY, Joseph Patrick
Resigned: 25 January 2000
Appointed Date: 21 October 1996
89 years old
Director
REILLY, William Patrick
Resigned: 21 October 1996
Appointed Date: 28 April 1993
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1993
Appointed Date: 05 April 1993

PROMPTEXIT LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 500
19 Apr 2016
Register inspection address has been changed from 13 Station Road Finchley London N3 2SB United Kingdom to Gadd House Arcadia Avenue Finchley London N3 2JU
11 Apr 2016
Registration of charge 028068640004, created on 4 April 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
28 Jan 1994
Accounting reference date notified as 30/04
19 May 1993
New secretary appointed;director resigned;new director appointed
19 May 1993
Secretary resigned;new director appointed
19 May 1993
Registered office changed on 19/05/93 from: 2 baches st london N1 6UB
05 Apr 1993
Incorporation

PROMPTEXIT LIMITED Charges

4 April 2016
Charge code 0280 6864 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 July 2007
Deed
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Carriers Limited
Description: £8,225.
18 July 2007
Deed
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Carriers Limited
Description: £4,259.38.
21 July 2000
Debenture
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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