| Company Name | Prominart Limited |
|---|---|
| Director | Adil Ditta |
| Company Status | Dissolved |
| Company Number | 04062499 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Adil Ditta |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(3 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 70 Mandale Road Middlesbrough Cleveland TS5 8AW |
| Secretary Name | Andrew David Chape |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 25 Mayfair Avenue Normanby Middlesbrough Cleveland TS6 0SB |
| Secretary Name | Noreen Riaz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2002) |
| Role | Secretary |
| Correspondence Address | 70 Mandale Road Middlesbrough TS5 8AW |
| Director Name | Noreen Riaz |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 70 Mandale Road Middlesbrough TS5 8AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 30 March 2004 | Dissolved (1 page) |
|---|---|
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 329 linthorpe road middlesbrough TS5 6AA (1 page) |
| 10 July 2003 | Declaration of solvency (4 pages) |
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2002 | Resolutions
|
| 23 September 2002 | Nc inc already adjusted 02/09/02 (1 page) |
| 19 September 2002 | Return made up to 31/08/02; full list of members
|
| 16 September 2002 | Ad 03/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 July 2002 | Full accounts made up to 31 October 2001 (17 pages) |
| 8 February 2002 | Secretary resigned;director resigned (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 2H cadcam centre high force road riverside industrial park middlesbrough TS2 1RH (1 page) |
| 3 November 2001 | Return made up to 31/08/01; full list of members
|
| 3 November 2001 | Registered office changed on 03/11/01 from: 70 mandale road acklam middlesborough TS5 8AW (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 31 August 2000 | Incorporation (18 pages) |