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PROMONIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promonia Limited. The company was founded 22 years ago and was given the registration number 04365847. The firm's registered office is in ESSEX. You can find them at 44 Rosemary Road, Clacton On Sea, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROMONIA LIMITED
Company Number:04365847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:44 Rosemary Road, Clacton On Sea, Essex, CO15 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Cypress Close, Clacton-On-Sea, England, CO15 4RG

Secretary14 February 2002Active
44, Rosemary Road, Clacton On Sea, CO15 1PB

Director14 February 2002Active
75, Holt Drive, Colchester, England, CO2 0DP

Director14 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 2002Active

People with Significant Control

Mr Spyridon Kassaris
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:Greek
Address:44 Rosemary Road, Essex, CO15 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christos Lazanas
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Greek
Address:44 Rosemary Road, Essex, CO15 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-19Dissolution

Dissolution application strike off company.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-08-22Officers

Change person secretary company with change date.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Change person director company with change date.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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