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Officers4

Documents18

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Last updated: Mar 30, 2024

PROMED SYSTEMS LTD

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is inactive

Private limited company

United Kingdom 07 Sep 2012 (12 years ago)

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Summary

NamePROMED SYSTEMS LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08205858
Incorporation Date07 Sep 2012 (12 years ago) / 2037 companies with the same date
Date dissolved21 Nov 2017 (7 years ago)
Legal formPrivate limited company

Contact details

Legal addressSurrey, Warlingham, CR6 9NA, 44a The Green

Officers

individual

IndividualUnited Kingdom

Mr Umid Fayziyev

Person with significant control


Appointed on06 Apr 2016

Country of residenceUzbekistan

individual

IndividualUnited Kingdom

Thom, Nicholas Henry

Director


Appointed on07 Sep 2012

Country of residenceMauritius

individual

IndividualUnited Kingdom

Abs Secretary Services Ltd

Corporate Secretary


Appointed on07 Sep 2012

Resigned on21 Jan 2015

individual

IndividualUnited Kingdom

M.w.douglas & Company Limited

Corporate Secretary


Appointed on28 Jan 2015

Resigned on28 Jan 2016

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Documents

DateNameTypeDocument
21 Nov 2017Gazette dissolved compulsoryGAZ2View
05 Sep 2017Gazette notice compulsoryGAZ1View
12 Sep 2016Confirmation statement with updatesCS01View

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Frequently asked questions

Where is PROMED SYSTEMS LTD's headquarters?

PROMED SYSTEMS LTD's headquarters is located at Surrey, Warlingham, CR6 9NA, 44a The Green

What year was PROMED SYSTEMS LTD started?

PROMED SYSTEMS LTD was started in 2012

Sources: Companies House