ONE STOP PROMOTIONS (LEICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

03908107

Incorporation date

16/01/2000

Size

Dormant

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2000)

10/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2011

Application to strike the company off the register

View PDF (3 pages)

31/05/2011

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

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

12/05/2010

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

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Jennifer Anne Recordon on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Timothy Graham Turner on 2010-02-04

View PDF (2 pages)

07/05/2009

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

View PDF (6 pages)

21/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

21/01/2009

Registered office changed on 22/01/2009 from 2 st georges way leicester leicestershire LE1 1SH

View PDF (1 pages)

26/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

15/04/2007

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

View PDF (6 pages)

21/01/2007

Return made up to 17/01/07; full list of members

View PDF (2 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)

19/01/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

19/01/2006

Location of register of members

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

11/09/2005

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

View PDF (12 pages)

08/09/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

21/10/2004

Partial exemption accounts made up to 2004-03-31

View PDF (12 pages)

23/01/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

11/07/2003

Partial exemption accounts made up to 2003-03-31

View PDF (13 pages)

29/05/2003

Statement of rights variation attached to shares

View PDF (1 pages)

29/05/2003

Memorandum and Articles of Association

View PDF (10 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (1 pages)

10/02/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

10/02/2003

Director's particulars changed

View PDF (0 pages)

17/10/2002

Partial exemption accounts made up to 2002-03-31

View PDF (11 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2002

Resolutions

View PDF (11 pages)

15/04/2002

Resolutions

View PDF (1 pages)

27/01/2002

Return made up to 17/01/02; full list of members

View PDF (8 pages)

24/07/2001

Partial exemption accounts made up to 2001-03-31

View PDF (12 pages)

22/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

22/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/2001

Registered office changed on 23/01/01

View PDF (0 pages)

22/01/2001

Location of register of members address changed

View PDF (0 pages)

22/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Miscellaneous

View PDF (2 pages)

21/08/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

15/05/2000

Ad 31/03/00-27/04/00 £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

11/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

11/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

11/05/2000

Resolutions

View PDF (11 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2000

New director appointed

View PDF (2 pages)

27/02/2000

Memorandum and Articles of Association

View PDF (9 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

20/02/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

16/01/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ONE STOP PROMOTIONS (LEICESTER) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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	16/01/2000 - 07/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/01/2000 - 07/02/2000	43699
Turner, Timothy Graham	Director	14/03/2000 - Present	3
Recordon, Peter Ralph	Director	07/02/2000 - 30/01/2005	2
Recordon, Peter Ralph	Secretary	30/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ONE STOP PROMOTIONS (LEICESTER) LIMITED

ONE STOP PROMOTIONS (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at 17 Gelders Hall Road, Shepshed, Loughborough, Leicestershire LE12 9NH. 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 ONE STOP PROMOTIONS (LEICESTER) LIMITED?

ONE STOP PROMOTIONS (LEICESTER) LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 10/10/2011.

Where is ONE STOP PROMOTIONS (LEICESTER) LIMITED located?

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

What does ONE STOP PROMOTIONS (LEICESTER) LIMITED do?

ONE STOP PROMOTIONS (LEICESTER) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

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

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