PROMAX INNOVATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 11746725 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2019 |
| Age | 5 years, 4 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2021 |
| Years | 3 years, 13 days |
SUMMARY
PROMAX INNOVATIONS LIMITED is an dissolved private limited company with number 11746725. It was incorporated 5 years, 4 months, 15 days ago, on 02 January 2019 and it was dissolved 3 years, 13 days ago, on 04 May 2021. The company address is 71-75 Shelton Street, London, WC2H 9JQ, Greater London, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 04 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Feb 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 02 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Termination director company with name termination date
Date: 22 Dec 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laboratory for Brain and Cancer Research
Termination date: 2020-08-14
Documents
Termination secretary company with name termination date
Date: 22 Dec 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-14
Officer name: Crs International Limited
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-14
Officer name: Mr Dheeraj Verma
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
Old address: 52 Padbury Drive Banbury OX16 4QT England
New address: 71-75 Shelton Street London Greater London WC2H 9JQ
Change date: 2020-06-29
Documents
Change account reference date company current extended
Date: 19 Apr 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-06-30
Documents
Notification of a person with significant control
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Laboratory for Brain and Cancer Research
Notification date: 2020-02-25
Documents
Cessation of a person with significant control
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jyoti Verma
Cessation date: 2020-02-25
Documents
Appoint corporate director company with name date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-02-25
Officer name: Laboratory for Brain and Cancer Research
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Address
Type: AD01
Old address: 25 the Glebe Cumnor Oxford OX2 9QA United Kingdom
Change date: 2020-02-28
New address: 52 Padbury Drive Banbury OX16 4QT
Documents
Termination director company with name termination date
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jyoti Verma
Termination date: 2020-02-25
Documents
Termination director company with name termination date
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sumit Lal
Termination date: 2020-02-25
Documents
Cessation of a person with significant control
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sumit Lal
Cessation date: 2020-02-25
Documents
Confirmation statement with no updates
Date: 01 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Appoint person secretary company with name date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-31
Officer name: Crs International Limited
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jyoti Verma
Appointment date: 2019-05-31
Documents
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