| Company Name | Promec HR Recruitment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08144935 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sheraz Awan |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 407 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne And Wear NE5 5HA |
| Director Name | Mr Pranay Tungana |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 August 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 22 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 407 Stamfordham Road Newcastle Upon Tyne NE5 5HA |
| Director Name | Mr Sushil Kumar Chunduri |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 August 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 407 Stamfordham Road Newcastle Upon Tyne NE5 5HA |
Location
| Registered Address | 407 Stamfordham Road Newcastle Upon Tyne NE5 5HA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Westerhope |
| Built Up Area | Tyneside |
Shareholders
| 60 at £100 | Sheraz Awan 60.00% Ordinary |
|---|---|
| 40 at £100 | Sushil Kumar Chunduri 40.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Termination of appointment of Sushil Kumar Chunduri as a director on 6 July 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Sushil Kumar Chunduri as a director on 6 July 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Sushil Kumar Chunduri as a director on 6 July 2014 (1 page) |
| 4 February 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 4 February 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2012 | Termination of appointment of Pranay Tungana as a director on 22 August 2012 (1 page) |
| 22 August 2012 | Termination of appointment of Pranay Tungana as a director on 22 August 2012 (1 page) |
| 3 August 2012 | Appointment of Mr Pranay Tungana as a director on 3 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Mr Pranay Tungana as a director on 3 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Mr Sushil Kumar Chunduri as a director on 3 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Mr Sushil Kumar Chunduri as a director on 3 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Mr Pranay Tungana as a director on 3 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Mr Sushil Kumar Chunduri as a director on 3 August 2012 (2 pages) |
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|