MASS PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04634710

Incorporation date

12/01/2003

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

19/05/2012

Final Gazette dissolved following liquidation

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19/02/2012

Return of final meeting in a creditors' voluntary winding up

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03/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

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04/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

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04/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

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21/01/2010

Statement of affairs with form 4.19

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12/01/2010

Appointment of a voluntary liquidator

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12/01/2010

Resolutions

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11/12/2009

Registered office address changed from Lawford House Albert Place London N3 1QA on 2009-12-12

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11/12/2009

Termination of appointment of Steven Andrews as a director

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07/10/2009

Total exemption small company accounts made up to 2008-09-30

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29/01/2009

Return made up to 13/01/09; full list of members

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23/12/2008

Total exemption small company accounts made up to 2007-09-30

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23/04/2008

Director's Change of Particulars / steven andrews / 02/04/2008 / HouseName/Number was: , now: 131; Street was: 12 stonards hill, now: london road; Area was: , now: stanford rivers; Post Town was: epping, now: ongar; Post Code was: CM16 4QF, now: CM5 9PP; Country was: , now: england

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08/04/2008

Resolutions

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01/04/2008

Return made up to 13/01/08; full list of members

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12/08/2007

Total exemption small company accounts made up to 2006-09-30

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15/06/2007

Particulars of mortgage/charge

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06/02/2007

Return made up to 13/01/07; full list of members

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30/11/2006

Director's particulars changed

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04/07/2006

Total exemption small company accounts made up to 2005-09-30

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13/02/2006

Return made up to 13/01/06; full list of members

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14/08/2005

Ad 28/07/05--------- £ si 94@1=94 £ ic 6/100

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12/05/2005

Return made up to 13/01/05; full list of members

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12/05/2005

Director resigned

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28/02/2005

Total exemption small company accounts made up to 2004-09-30

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09/08/2004

Accounts made up to 2003-09-30

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05/08/2004

New director appointed

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05/08/2004

Accounting reference date shortened from 31/01/04 to 30/09/03

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04/05/2004

Registered office changed on 05/05/04 from: abacus house 68A north street romford essex RM1 1DA

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07/04/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

07/04/2004

Director's particulars changed

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22/08/2003

Particulars of mortgage/charge

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18/03/2003

New director appointed

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18/03/2003

New director appointed

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18/03/2003

Ad 01/02/03--------- £ si 4@1=4 £ ic 2/6

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20/01/2003

New director appointed

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20/01/2003

New secretary appointed

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20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Secretary resigned

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20/01/2003

Registered office changed on 21/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ

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12/01/2003

Incorporation

View PDF (12 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	12/01/2003 - 12/01/2003	10915
Andrews, Steven George	Director	12/01/2003 - 29/01/2009	28
Payne, Antony John	Director	31/07/2004 - Present	4
Cummins, Scott Anthony	Director	12/01/2003 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About MASS PROMOTIONS LIMITED

MASS PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 MASS PROMOTIONS LIMITED?

MASS PROMOTIONS LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 19/05/2012.

Where is MASS PROMOTIONS LIMITED located?

MASS PROMOTIONS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does MASS PROMOTIONS LIMITED do?

MASS PROMOTIONS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for MASS PROMOTIONS LIMITED?

The latest filing was on 19/05/2012: Final Gazette dissolved following liquidation.