Company Information for PROMILE LIMITED
31 HIGH STREET, STOKESLEY, STOKESLEY, MIDDLESBROUGH, TS9 5AD,
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Company Registration Number
07654657
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PROMILE LIMITED | |
Legal Registered Office | |
31 HIGH STREET STOKESLEY STOKESLEY MIDDLESBROUGH TS9 5AD Other companies in TS9 | |
Company Number | 07654657 | |
---|---|---|
Company ID Number | 07654657 | |
Date formed | 2011-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2018-02-19 | |
Return next due | 2019-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-13 22:03:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROMILE MANAGEMENT LIMITED | Unknown | |||
ProMile Oy | Active | Company formed on the 2008-12-30 | ||
PROMILE TRADING LIMITED | 332 ESSEX ROAD ISLINGTON ISLINGTON LONDON N1 3PB | Dissolved | Company formed on the 2011-12-09 | |
PROMILES CANADA INC. | Ontario | Dissolved | ||
PROMILES SOFTWARE DEVELOPMENT CORPORATION | PO BOX 398 BRIDGE CITY TX 77611 | Active | Company formed on the 1997-12-30 | |
PROMILES SOFTWARE DEVELOPMENT CORPORATION | California | Unknown | ||
PROMILES SOFTWARE DEVELOPMENT CORPORATION | New Jersey | Unknown | ||
Promiles Software Development Corporation | Indiana | Unknown | ||
ProMiles Software Development Corporation | PO Box 398 Bridge City Bridge City TX 77611 | Active | Company formed on the 2021-08-10 | |
PROMILES SOFTWARE DEVELOPMENT CORPORATION | 2355 STATE ST SALEM OR 97301 | Active | Company formed on the 2023-05-03 |
Officer | Role | Date Appointed |
---|---|---|
DESMENE WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WALLIS |
Company Secretary | ||
THOMAS WALLIS |
Director | ||
BARBARA KAHAN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLIS | |
AP01 | DIRECTOR APPOINTED DESMENE WALLIS | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALLIS / 01/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS WALLIS / 01/06/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS WALLIS / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALLIS / 14/07/2011 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 31 HIGH STREET STOKESLEY MIDDLESBROUGH TS9 5AD | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
AP03 | SECRETARY APPOINTED MR THOMAS WALLIS | |
AP01 | DIRECTOR APPOINTED MR THOMAS WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-04-01 | £ 21,675 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMILE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 5,498 |
Current Assets | 2012-04-01 | £ 25,830 |
Debtors | 2012-04-01 | £ 20,332 |
Fixed Assets | 2012-04-01 | £ 834 |
Shareholder Funds | 2012-04-01 | £ 4,989 |
Tangible Fixed Assets | 2012-04-01 | £ 834 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PROMILE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |