Prodimex Limited
- Dissolved
- Incorporated on 21 Nov 2006
Reg Address: 66 Prescot Street, London E1 8NN
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prodimex Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 14 Feb 2013 | - | Active |
| 2 | QAS SECRETARIES LIMITED | Corporate Secretary | 28 Nov 2006 | - | Active |
| 3 | Stephen John Kelly | Director | 28 Nov 2006 | - | Resigned 14 Feb 2013 |
| 4 | THEYDON SECRETARIES LIMITED | Corporate Secretary | 21 Nov 2006 | - | Resigned 21 Nov 2006 |
| 5 | THEYDON NOMINEES LIMITED | Nominee Director | 21 Nov 2006 | - | Resigned 21 Nov 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prodimex Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 Jan 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Oct 2017 | Download PDF 1 Pages |
| 3 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 27 Sep 2017 | Download PDF 3 Pages |
| 5 | Gazette - Notice Compulsory | 19 Sep 2017 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Small | 5 Jan 2017 | Download PDF 4 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2016 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Small | 28 Dec 2015 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 3 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2015 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Small | 13 Feb 2015 | Download PDF 4 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2014 | Download PDF 3 Pages |
| 14 | Officers - Change Corporate Secretary Company With Change Date | 1 Dec 2014 | Download PDF 1 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2014 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 25 Apr 2014 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2013 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 7 Oct 2013 | Download PDF 4 Pages |
| 19 | Officers - Termination Director Company With Name | 14 Feb 2013 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 14 Feb 2013 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2012 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 16 Oct 2012 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2011 | Download PDF 4 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 30 Nov 2011 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Small | 5 Oct 2011 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2010 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 30 Sep 2010 | Download PDF 4 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 1 Dec 2009 | Download PDF 3 Pages |
| 31 | Address - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Full | 22 Sep 2008 | Download PDF 8 Pages |
| 34 | Accounts - Legacy | 12 Aug 2008 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 4 Dec 2007 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
| 38 | Address - Legacy | 22 Nov 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 22 Nov 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 22 Nov 2006 | Download PDF 1 Pages |
| 41 | Incorporation - Company | 21 Nov 2006 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.