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PROM CHEM LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 03497368
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- CLAUS PROM
- VALERIE PROM
- Company secretaries
- VALERIE PROM
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-22
- Dissolved on
- 2020-01-21
Ownership
- Beneficial Owners
- Mr Claus Prom
Jurisdiction Particularities
- Additional Status Details
- dissolved
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PROM CHEM LIMITED Company Description
- PROM CHEM LIMITED is a ltd registered in United Kingdom with the Company reg no 03497368. Its current trading status is "closed". It was registered 1998-01-22. It has 2 directors and 1 secretary.It can be contacted at Lynton House .
Get PROM CHEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prom Chem Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
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https://www.kompany.co.uk/p/uk/03497368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03497368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03497368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 (2017-08-21) - AA
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CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES (2017-02-03) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 034973680023 (2017-05-16) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 034973680022 (2017-05-16) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 034973680024 (2017-05-17) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2017-05-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2017-05-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2017-05-18) - MR04
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CESSATION OF TITAN CHEMICALS LIMITED AS A PSC (2017-08-01) - PSC07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 (2017-05-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2017-07-26) - MR04
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS PROM (2017-08-01) - PSC01
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PSC'S CHANGE OF PARTICULARS / TITAN CHEMICALS INC / 06/04/2016 (2017-08-01) - PSC05
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CESSATION OF EMERALD MARKETING SERVICES LTD AS A PSC (2017-08-01) - PSC07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 (2017-05-18) - MR04
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keyboard_arrow_right 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-09-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARTYN FROST (2016-06-20) - TM01
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22/01/16 FULL LIST (2016-02-18) - AR01
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keyboard_arrow_right 2015
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22/01/15 FULL LIST (2015-02-24) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-10-02) - AA
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DIRECTOR APPOINTED MR MARTYN ROBERT FROST (2015-10-05) - AP01
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-10-10) - AA
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SECOND FILING WITH MUD 22/01/14 FOR FORM AR01 (2014-09-18) - RP04
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31/10/13 STATEMENT OF CAPITAL GBP 482000 (2014-09-10) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-09-06) - RES10
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22/01/14 FULL LIST (2014-04-17) - AR01
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31/10/13 STATEMENT OF CAPITAL GBP 462000 (2014-04-17) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-04-16) - RES10
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-10-29) - GAZ1
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22/01/13 FULL LIST (2013-01-31) - AR01
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DISS40 (DISS40(SOAD)) (2013-11-02) - DISS40
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31/10/12 TOTAL EXEMPTION SMALL (2013-10-30) - AA
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keyboard_arrow_right 2012
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22/01/12 FULL LIST (2012-01-31) - AR01
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PREVEXT FROM 30/04/2012 TO 31/10/2012 (2012-12-17) - AA01
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DISS40 (DISS40(SOAD)) (2012-05-02) - DISS40
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FIRST GAZETTE (2012-05-01) - GAZ1
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30/04/11 TOTAL EXEMPTION FULL (2012-04-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS PROM / 22/01/2012 (2012-01-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 22/01/2012 (2012-01-31) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 22/01/2012 (2012-01-31) - CH03
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2011-10-28) - MG01
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM (2011-09-14) - AD01
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22/01/11 FULL LIST (2011-03-07) - AR01
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keyboard_arrow_right 2010
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUS PROM / 01/04/2009 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 01/04/2009 (2010-01-28) - CH01
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22/01/10 FULL LIST (2010-01-28) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2010-09-10) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 01/04/2009 (2010-01-28) - CH03
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keyboard_arrow_right 2009
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AD 26/01/09-26/01/09 (2009-03-30) - 88(2)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2009-02-19) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2009-02-19) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2009-02-12) - 395
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-03) - AA
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-01-30) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2009-01-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2009-01-12) - 403a
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2008-08-23) - 395
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CAPITALS NOT ROLLED UP (2008-05-28) - 88(2)
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-12) - 395
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-23) - 288c
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-01) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-28) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-08) - AA
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-01-18) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-01-18) - 288c
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-03-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-03-01) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-03-01) - AA
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-02-14) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM: (2004-08-19) - 287
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-10-10) - AA
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-02-12) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-01) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-10-14) - AA
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-03-22) - 363s
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keyboard_arrow_right 2001
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AUDITOR'S RESIGNATION (2001-01-24) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-01-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-11) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-09-20) - AA
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-01-31) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-24) - 363s
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keyboard_arrow_right 1999
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£24,998 12/11/98 (1999-02-18) - ORES14
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-02-21) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-16) - 395
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AD 12/11/98--------- (1999-02-18) - 88(2)R
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REGISTERED OFFICE CHANGED ON 31/08/99 FROM: (1999-08-31) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-11-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-30) - 395
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-06) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-01-26) - 288a
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DIRECTOR RESIGNED (1998-01-26) - 288b
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SECRETARY RESIGNED (1998-01-26) - 288b
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NEW DIRECTOR APPOINTED (1998-01-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-06) - 395
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REGISTERED OFFICE CHANGED ON 06/05/98 FROM: (1998-05-06) - 287
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DIRECTOR'S PARTICULARS CHANGED (1998-05-06) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-05-06) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-29) - 395
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 (1998-12-23) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-30) - 395
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INCORPORATION DOCUMENTS (1998-01-22) - NEWINC
