PROMTON SOLUTIONS LIMITED

Address

PROMTON SOLUTIONS LIMITED
SUITE F3, VISION HOUSE,
3, DEE ROAD
RICHMOND
SURREY
TW9 2JN
(103 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08451505
Incorporation Date:
19 Mar 2013 (3 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 13 Oct 2015
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2015
Filed on:
13 Oct 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £1,189 £19,268
Debtors: £3,187 £2,530
Creditors due within one year: £875
Total Assets less Current Liabilities: £3,501 £21,798
Creditors due after one year / Non Current Liabilities: £22,125
Total Assets less Liabilities: £3,501 -£327
Shareholders Funds / Net Worth: £3,501 -£327
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

9 Sep 2016

PROMTON SOLUTIONS LIMITED (Company Number 08451505) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Vision House, 3 Dee Road, Richmond, Surrey TW9 2JN The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 31 August 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 31 August 2016 Creditors: 31 August 2016 Liquidator details: Jeffrey Mark Brenner, IP number: 9301, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Andrew David May, Director Dated – 31 August 2016

9 Sep 2016

Name of Company: PROMTON SOLUTIONS LIMITED Company Number: 08451505 Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Vision House, 3 Dee Road, Richmond, Surrey TW9 2JN Nature of Business: Management Consultancy Activities Type of Liquidation: Creditors Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Office Holder Number: 9301. Date of Appointment: 31 August 2016 By whom Appointed: Members and Creditors

12 Aug 2016

PROMTON SOLUTIONS LIMITED (Company Number 08451505) Registered office: Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR Principal trading address: Vision House, 3 Dee Road, Richmond, Surrey TW9 2JN Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 31 August 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited, is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Officer of the Company issuing the notice: Andrew David May Alternative person to contact with enquiries about the case: Zuzana Jedlicakova – zuzana@bcassociates.uk.com Andrew David May, Director 1 August 2016

Recently Filed Documents - 11 available


Directors and Secretaries

Suvarna Oddepelly
13 Oct 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

5TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
Changed 13 Oct 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.promtonsolutions.co.uk
www.promtonsolutions.com
www.promton.solutions
www.promtonsolutions.org.uk
www.promtonsolutions.org
www.promtonsolutions.net

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 5 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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