Company number 04768365
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address GROUND FLOOR, 73 WELLS STREET, LONDON, W1T 3QG
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 forty-two events have happened. The last three records are Previous accounting period shortened from 30 May 2016 to 29 May 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
GBP 1
; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of PROCOMEXP LIMITED are www.procomexp.co.uk, and www.procomexp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Procomexp Limited is a Private Limited Company.
The company registration number is 04768365. Procomexp Limited has been working since 18 May 2003.
The present status of the company is Active. The registered address of Procomexp Limited is Ground Floor 73 Wells Street London W1t 3qg. The company`s financial liabilities are £2.83k. It is £1.98k against last year. The cash in hand is £20.95k. It is £4.27k against last year. And the total assets are £20.95k, which is £4.27k against last year. ABDIAS DE SOUZA, Romualdo is a Secretary of the company. ZANETTI, Vivian is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
procomexp Key Finiance
LIABILITIES
£2.83k
+234%
CASH
£20.95k
+25%
TOTAL ASSETS
£20.95k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 18 May 2003
Appointed Date: 18 May 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003
PROCOMEXP LIMITED Events
27 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
22 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
21 Apr 2016
Total exemption small company accounts made up to 30 May 2015
30 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
06 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
28 May 2003
Secretary resigned
28 May 2003
Registered office changed on 28/05/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
28 May 2003
New secretary appointed
28 May 2003
New director appointed
18 May 2003
Incorporation
2 November 2009
Rent deposit deed
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: A& J Woolf Properties Limited
Description: The initial deposit the amount from time to time standing…
18 June 2008
Rent deposit deed
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: A & J Woolf Properties Limited
Description: The initial deposit, all interest see image for full…
8 December 2006
Rent deposit deed
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: A & J Woolf Properties Limited
Description: The initial deposit, all interest. See the mortgage charge…
5 November 2003
Rent deposit deed
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: A & J Woolf Properties Limited
Description: The initial deposit, all interest, a deposit account, the…