ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03686004

Incorporation date

17/12/1998

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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13/06/2011

Application to strike the company off the register

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31/05/2011

Accounts for a dormant company made up to 2010-12-31

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16/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

19/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

18/01/2009

Registered office changed on 19/01/2009 from unit 38 hayhill ind est barrow on soar leics LE12 8LD

View PDF (1 pages)

26/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

19/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

19/12/2007

Registered office changed on 20/12/07 from: 89/91 derby road nottingham NG1 5BB

View PDF (1 pages)

15/04/2007

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

View PDF (7 pages)

26/01/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

13/06/2006

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

View PDF (8 pages)

16/03/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

03/01/2006

Return made up to 18/12/05; full list of members

View PDF (6 pages)

11/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

08/09/2005

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

View PDF (1 pages)

17/01/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

21/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

09/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

09/01/2004

Secretary resigned;director resigned

View PDF (0 pages)

09/01/2004

New secretary appointed

View PDF (2 pages)

15/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

06/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

06/01/2003

Director's particulars changed

View PDF (0 pages)

11/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

20/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

16/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

14/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

17/02/2000

Ad 26/01/99--------- £ si 4998@1

View PDF (2 pages)

17/02/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

17/12/1998

Incorporation

View PDF (20 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

Dormant

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/12/1998 - 17/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/12/1998 - 17/12/1998	36021
Poyser, Diana	Secretary	16/12/2003 - Present	1
Poyser, Keith John	Secretary	17/12/1998 - 16/12/2003	1
Evans, Richard Howard	Director	17/12/1998 - 16/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED

ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 17/12/1998 with the registered office located at 17 Gelders Hall Road, Shepshed, Loughborough, Leics LE12 9NH. There are currently 2 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 ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED?

ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 17/12/1998 and dissolved on 10/10/2011.

Where is ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED located?

ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED is registered at 17 Gelders Hall Road, Shepshed, Loughborough, Leics LE12 9NH.

What does ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED do?

ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.