0800 PROMOTE LIMITED

Key Data

Status

Dissolved

Company No.

03887373

Incorporation date

01/12/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Return of final meeting in a creditors' voluntary winding up

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12/09/2012

Liquidators' statement of receipts and payments to 2012-08-18

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11/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (5 pages)

16/09/2010

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2010-09-17

View PDF (2 pages)

31/08/2010

Statement of affairs with form 4.19

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31/08/2010

Resolutions

View PDF (1 pages)

31/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

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07/12/2009

Director's details changed for Mr Stephen Anthony Harris on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Lesley Suzanne Harris on 2009-10-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

23/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

23/12/2008

Location of register of members

View PDF (1 pages)

23/12/2008

Registered office changed on 24/12/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

23/12/2008

Location of debenture register

View PDF (1 pages)

23/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

23/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

07/05/2008

Registered office changed on 08/05/2008 from 35 ballards lane london N3 1XW

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09/01/2008

Return made up to 02/12/07; full list of members

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20/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

03/01/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

20/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

07/12/2005

Return made up to 02/12/05; full list of members

View PDF (2 pages)

13/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

20/12/2004

Return made up to 02/12/04; full list of members

View PDF (5 pages)

11/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

21/08/2003

Total exemption full accounts made up to 2003-05-31

View PDF (5 pages)

30/07/2003

New director appointed

View PDF (1 pages)

21/07/2003

Location of register of members

View PDF (1 pages)

21/07/2003

Registered office changed on 22/07/03 from: 56 sunnyfield london NW7 4RG

View PDF (1 pages)

20/07/2003

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

12/12/2002

Return made up to 02/12/02; full list of members

View PDF (6 pages)

11/09/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

10/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

21/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

21/01/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/02/2000

Registered office changed on 18/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Certificate of change of name

View PDF (2 pages)

01/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	01/12/1999 - 01/12/1999	4893
Key Legal Services (Nominees) Limited	Nominee Director	01/12/1999 - 01/12/1999	4782
Harris, Stephen Anthony	Director	01/12/1999 - Present	-
Harris, Lesley Suzanne	Director	22/01/2003 - Present	-
Harris, Lesley Suzanne	Secretary	01/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 0800 PROMOTE LIMITED

0800 PROMOTE LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at Mountview Court, 1148 High Road, London M20 0RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 0800 PROMOTE LIMITED?

0800 PROMOTE LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 14/02/2013.

Where is 0800 PROMOTE LIMITED located?

0800 PROMOTE LIMITED is registered at Mountview Court, 1148 High Road, London M20 0RA.

What does 0800 PROMOTE LIMITED do?

0800 PROMOTE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 0800 PROMOTE LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.