PT

PROMEX TRADE LIMITED

Dissolved

Company number 04720150

London · Incorporated 2 April 2003

1 Kings Avenue, Winchmore Hill, London, N21 3NA

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

PROMEX TRADE LIMITED was a private limited company incorporated on 2 April 2003 and registered in England and Wales and dissolved on 12 September 2017. Its registered office is at 1 Kings Avenue, Winchmore Hill, London, N21 3NA. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The sole director is WALTERS, Shaun Paul (appointed 20 August 2006). AXIANO COMPANY SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2016, were filed on 31 January 2017. Companies House holds 44 filings for this company, most recently a gazette filing on 12 September 2017.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2016

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 September 2017 View
Gazette Notice Compulsory
Gazette
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Gazette Filings Brought Up To Date
Gazette
17 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Gazette Notice Compulsary
Gazette
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Gazette Filings Brought Up To Date
Gazette
18 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Gazette Notice Compulsary
Gazette
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Gazette Filings Brought Up To Date
Gazette
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2010 View
Change Person Director Company With Change Date
Officers
30 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 August 2010 View
Gazette Notice Compulsary
Gazette
3 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2010 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
26 June 2007 View
Accounts Amended With Made Up Date
Accounts
19 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
11 May 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Dormant
Accounts
15 December 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Incorporation Company
Incorporation
2 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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