EUROPEAN PROMOTION UK LIMITED

Key Data

Status

Dissolved

Company No.

04579384

Incorporation date

31/10/2002

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

14/03/2016

Final Gazette dissolved following liquidation

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14/12/2015

Return of final meeting in a creditors' voluntary winding up

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29/06/2015

Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-06-30

View PDF (2 pages)

10/12/2014

Liquidators' statement of receipts and payments to 2014-10-04

View PDF (11 pages)

05/12/2013

Liquidators' statement of receipts and payments to 2013-10-04

View PDF (11 pages)

06/12/2012

Liquidators' statement of receipts and payments to 2012-10-04

View PDF (11 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2011-10-04

View PDF (11 pages)

22/03/2011

Registered office address changed from Lower Arches Elkington Lodge Welford Northamptonshire NN6 6HE on 2011-03-23

View PDF (2 pages)

18/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

18/10/2010

Appointment of a voluntary liquidator

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18/10/2010

Resolutions

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

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07/04/2010

Annual return made up to 2009-11-01 with full list of shareholders

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07/04/2010

Director's details changed for Mr. Alan William Vinton on 2009-11-01

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07/04/2010

Director's details changed for Mr. James Stewart Davidson on 2009-11-01

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24/09/2009

Particulars of a mortgage or charge / charge no: 4

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01/09/2009

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

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01/09/2009

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

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01/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

21/08/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

13/01/2008

Registered office changed on 14/01/08 from: half oak house 28 watford road northwood middlesex HA6 3NT

View PDF (1 pages)

11/12/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

25/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

12/12/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

30/11/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

06/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/02/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

16/06/2005

Registered office changed on 17/06/05 from: 61 bedford street leamington spa warwickshire CV32 5DN

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New secretary appointed;new director appointed

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14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/07/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

12/03/2004

Return made up to 01/11/03; full list of members

View PDF (7 pages)

10/02/2004

Ad 25/04/03--------- £ si 149900@1=149900 £ ic 100/150000

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11/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

06/08/2003

Registered office changed on 07/08/03 from: suite 412 parkway house sheen lane london SW14 8LS

View PDF (1 pages)

03/08/2003

Director resigned

View PDF (1 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Ad 24/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Incorporation

View PDF (18 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Vinton, Alan William	Director	18/03/2005 - Present	8
Boote, Robert Allen	Director	24/04/2003 - 25/03/2004	15
Davidson, James Stewart	Director	18/03/2005 - Present	5
Gibson, David	Director	24/04/2003 - 18/03/2005	3
Zimmermann, Franz Karl Heinz	Director	03/11/2002 - 28/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN PROMOTION UK LIMITED

EUROPEAN PROMOTION UK LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. 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 EUROPEAN PROMOTION UK LIMITED?

EUROPEAN PROMOTION UK LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 14/03/2016.

Where is EUROPEAN PROMOTION UK LIMITED located?

EUROPEAN PROMOTION UK LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does EUROPEAN PROMOTION UK LIMITED do?

EUROPEAN PROMOTION UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EUROPEAN PROMOTION UK LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved following liquidation.