PROMENTIS LTD

Dissolved York

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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PROMENTIS LTD

Management consultancy activities other than financial management

Founded 25 Apr 2002 Dissolved York, United Kingdom website.com
Management consultancy activities other than financial management

Previous Company Names

AGENDO LIMITED 25 Apr 2002 — 27 Oct 2003
Accounts Submitted 30 Jul 2019
Confirmation Submitted 1 May 2019 Next due 9 May 2020 74 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG

Full company profile for PROMENTIS LTD (04424370), a dissolved company based in York, United Kingdom. Incorporated 25 Apr 2002. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Geoffrey ClarkDirectorBritishUnited Kingdom7225 Apr 2002Active
Geraldine Mary ClarkSecretaryBritishUnknown25 Apr 2002Active

Shareholders

Shareholders (2)

Geraldine Mary Clark
50.0%
1
Geoffrey Clark
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Geraldine Mary Clark

British

Active
Notified 25 Apr 2017
Residence United Kingdom
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Geoffrey Clark

British

Active
Notified 25 Apr 2017
Residence United Kingdom
DOB April 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2019GazetteGazette Dissolved Voluntary
3 Sept 2019GazetteGazette Notice Voluntary
22 Aug 2019DissolutionDissolution Application Strike Off Company
30 Jul 2019AccountsAnnual accounts made up to 31 Dec 2018
29 Jul 2019AccountsAnnual accounts made up to 30 Apr 2019
19 Nov 2019 Gazette

Gazette Dissolved Voluntary

3 Sept 2019 Gazette

Gazette Notice Voluntary

22 Aug 2019 Dissolution

Dissolution Application Strike Off Company

30 Jul 2019 Accounts

Annual accounts made up to 31 Dec 2018

29 Jul 2019 Accounts

Annual accounts made up to 30 Apr 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 19 Nov 2019

Gazette Notice Voluntary

6 years ago on 3 Sept 2019

Dissolution Application Strike Off Company

6 years ago on 22 Aug 2019

Annual accounts made up to 31 Dec 2018

6 years ago on 30 Jul 2019

Annual accounts made up to 30 Apr 2019

6 years ago on 29 Jul 2019