PROMELLA PLC

Hellopages » Greater London » Westminster » W1N 2AU

Company number 02273958
Status Liquidation
Incorporation Date 4 July 1988
Company Type Public Limited Company
Address 18,DEVONSHIRE STREET, LONDON, W1N 2AU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of a liquidator ; Order of court to wind up ; Court order notice of winding up . The most likely internet sites of PROMELLA PLC are www.promella.co.uk, and www.promella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Promella Plc is a Public Limited Company. The company registration number is 02273958. Promella Plc has been working since 04 July 1988. The present status of the company is Liquidation. The registered address of Promella Plc is 18 Devonshire Street London W1n 2au. . K T SECRETARIES LTD is a Secretary of the company. KILEY, Alan Barry is a Director of the company. WALSH WARING, Rodger is a Director of the company. The company operates in "Development & sell real estate".


Current Directors

Secretary
K T SECRETARIES LTD

Director
KILEY, Alan Barry

69 years old

Director
WALSH WARING, Rodger

87 years old

PROMELLA PLC Events

05 Nov 1991
Appointment of a liquidator

16 Jul 1991
Order of court to wind up

03 Jul 1991
Court order notice of winding up

04 Mar 1991
Full accounts made up to 31 March 1989

15 Jan 1991
Return made up to 31/12/90; no change of members

...
... and 10 more events
28 Jul 1988
Director resigned;new director appointed

28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jul 1988
Registered office changed on 28/07/88 from: icc house 110 whitchurch road cardiff CF4 3LY

28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jul 1988
Incorporation

PROMELLA PLC Charges

1 June 1989
Debenture
Delivered: 19 June 1989
Status: Outstanding
Persons entitled: P. K. English Trust Company Limited.
Description: Fixed and floating charges over the undertaking and all…