PROMOSERVE UK LIMITED
- Company statusdissolved
- Company No04165911
- Age24 years 5 months Incorporated 22 February 2001
- Officers0
Address
Turnberry House, 1404 - 1410 High Road, Whetstone, London, N20 9BH
PROMOSERVE UK LIMITED is an dissolved company incorporated on 22 February 2001 and based in Whetstone, London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
9 Years Ago on 05 Jul 2016
Gazette Notice Voluntary
9 Years Ago on 19 Apr 2016
Dissolution Application Strike Off Company
9 Years Ago on 09 Apr 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Mar 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jul 2015
Change Person Director Company With Change Date
10 Years Ago on 28 Jul 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 25 Jul 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 25 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 22 Jul 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 19 Jul 2012
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 11 Jul 2012
Accounts Amended With Made Up Date
13 Years Ago on 13 Oct 2011
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 29 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 13 Jul 2011
Accounts With Accounts Type Small
14 Years Ago on 05 Oct 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 02 Jul 2010
Termination Director Company With Name
15 Years Ago on 23 Jun 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 30 Mar 2010
Change Person Director Company With Change Date
15 Years Ago on 30 Mar 2010
Change Corporate Director Company With Change Date
15 Years Ago on 30 Mar 2010
Change Corporate Secretary Company With Change Date
15 Years Ago on 30 Mar 2010
Accounts With Accounts Type Small
15 Years Ago on 28 Oct 2009
Legacy
16 Years Ago on 06 Apr 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON SECRETARIAL SERVICES LIMITED | corporate secretary | 22 Feb 2001 | |
| LEIGH, Peter Beau | director | Jul 1952 | 01 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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THORNTON SECRETARIAL SERVICES LIMITED, LEVERTON DIRECTORS LIMITED are mutual persons.
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WEST ONE DIRECTORS LIMITED is a mutual person.
WEST ONE DIRECTORS LIMITED is a mutual person.
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