PROMISES AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03792519

Incorporation date

20/06/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/1999)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Application to strike the company off the register

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21/07/2010

Annual return made up to 2010-06-21

View PDF (9 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

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17/03/2010

Termination of appointment of Louise Rayner as a director

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18/08/2009

Appointment Terminated Director ann putman

View PDF (1 pages)

11/08/2009

Return made up to 21/06/09; full list of members

View PDF (7 pages)

31/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

21/07/2008

Return made up to 21/06/08; no change of members

View PDF (7 pages)

20/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

23/08/2007

Return made up to 21/06/07; no change of members

View PDF (5 pages)

23/08/2007

Director's particulars changed

View PDF (0 pages)

08/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

10/07/2006

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

View PDF (7 pages)

10/07/2006

Director's particulars changed

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21/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

02/08/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

26/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

26/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

22/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

10/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

10/07/2003

Director's particulars changed

View PDF (0 pages)

17/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

16/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

10/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

26/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

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

View PDF (7 pages)

06/07/2001

Director resigned

View PDF (0 pages)

24/06/2001

Director resigned

View PDF (1 pages)

03/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

23/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

23/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2000

New director appointed

View PDF (2 pages)

13/02/2000

Director resigned

View PDF (1 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

Registered office changed on 29/06/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

20/06/1999

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	20/06/1999 - 21/06/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	20/06/1999 - 21/06/1999	9606
Harris, Susan Marie	Secretary	21/06/1999 - Present	1
Harris, Susan Marie	Director	21/06/1999 - Present	-
Harris, Ian Michael	Director	21/06/1999 - 07/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PROMISES AGENCY LIMITED

PROMISES AGENCY LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at 8 South Close, St. Albans, Hertfordshire AL2 3HE. 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 PROMISES AGENCY LIMITED?

PROMISES AGENCY LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 05/09/2011.

Where is PROMISES AGENCY LIMITED located?

PROMISES AGENCY LIMITED is registered at 8 South Close, St. Albans, Hertfordshire AL2 3HE.

What does PROMISES AGENCY LIMITED do?

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

What is the latest filing for PROMISES AGENCY LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.