ARUNDEL PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05022302

Incorporation date

20/01/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/08/2011

Full accounts made up to 2010-12-31

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20/05/2011

Compulsory strike-off action has been discontinued

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19/05/2011

Annual return made up to 2011-01-31 with full list of shareholders

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16/05/2011

First Gazette notice for compulsory strike-off

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09/02/2011

Termination of appointment of Dwight Mighty as a director

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/09/2010

Annual return made up to 2010-01-21

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01/09/2010

Registered office address changed from 14th Floor 89 Albert Embankment London SE1 7TP on 2010-09-02

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01/09/2010

Appointment of Thomas George Tolliss as a secretary

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11/08/2010

Termination of appointment of Timothy Berg as a secretary

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08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/02/2010

Particulars of a mortgage or charge / charge no: 2

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11/09/2009

Particulars of a mortgage or charge / charge no: 1

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29/07/2009

Full accounts made up to 2008-12-31

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07/05/2009

Return made up to 21/01/09; full list of members

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07/05/2009

Appointment Terminated Director matthew smith

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07/05/2009

Appointment Terminated Director robert smith

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07/05/2009

Appointment Terminated Secretary linda smith

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26/10/2008

Secretary appointed timothy edward berg

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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07/10/2008

Registered office changed on 08/10/2008 from aston house cornwall avenue london N3 1LF

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07/10/2008

Resolutions

View PDF (5 pages)

07/10/2008

Director appointed bart campbell

View PDF (2 pages)

07/10/2008

Director appointed dwight patrick mighty

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21/08/2008

Appointment Terminated Director paul bolt

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21/08/2008

Capitals not rolled up

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30/03/2008

Return made up to 21/01/08; full list of members

View PDF (5 pages)

20/11/2007

Total exemption small company accounts made up to 2006-12-31

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15/02/2007

Return made up to 21/01/07; full list of members

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02/01/2007

New director appointed

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

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15/02/2006

Return made up to 21/01/06; full list of members

View PDF (9 pages)

27/09/2005

Total exemption small company accounts made up to 2004-12-31

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31/08/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

20/06/2005

Ad 06/06/05--------- £ si 400@1=400 £ ic 100/500

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13/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

13/02/2005

Director's particulars changed

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16/05/2004

Resolutions

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16/05/2004

Resolutions

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16/05/2004

Resolutions

View PDF (1 pages)

16/05/2004

Registered office changed on 17/05/04 from: trinity house, school hill lewes east sussex BN7 2NN

View PDF (1 pages)

16/05/2004

Ad 01/02/04-01/05/04 £ si 98@1=98 £ ic 1/99

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16/05/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

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20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/2004 - 20/01/2004	99600
Stewart, Alec James	Director	03/07/2005 - Present	6
Tolliss, Thomas George	Secretary	30/07/2010 - Present	-
Smith, Linda Ellen	Secretary	20/01/2004 - 01/09/2008	8
Campbell, Bart Taylor Colin	Director	31/08/2008 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About ARUNDEL PROMOTIONS LIMITED

ARUNDEL PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at 14 Curzon Street, London W1J 5HN. 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 ARUNDEL PROMOTIONS LIMITED?

ARUNDEL PROMOTIONS LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 09/04/2012.

Where is ARUNDEL PROMOTIONS LIMITED located?

ARUNDEL PROMOTIONS LIMITED is registered at 14 Curzon Street, London W1J 5HN.

What does ARUNDEL PROMOTIONS LIMITED do?

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

What is the latest filing for ARUNDEL PROMOTIONS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.