PROMO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03718022

Incorporation date

16/02/1999

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 16/02/1999)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2011

Application to strike the company off the register

View PDF (3 pages)

28/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Angelina Carli on 2010-03-01

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

23/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

15/12/2008

Appointment Terminated Secretary miller & co secretaries LTD

View PDF (1 pages)

31/03/2008

Secretary appointed miller & co secretaries LTD

View PDF (2 pages)

12/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

03/03/2008

Appointment Terminated Secretary marine financial services international LIMITED

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

27/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

26/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

08/12/2006

Registered office changed on 09/12/06 from: 1-5 lillie road london SW6 1TX

View PDF (1 pages)

02/08/2006

Registered office changed on 03/08/06 from: 2ND floor 167-169 great portland street london W1W 5PF

View PDF (1 pages)

15/03/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

23/10/2005

Registered office changed on 24/10/05 from: 1-5 lillie road london SW6 1TX

View PDF (1 pages)

01/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

01/03/2005

Secretary's particulars changed

View PDF (1 pages)

07/02/2005

Total exemption full accounts made up to 2004-02-28

View PDF (11 pages)

29/06/2004

Registered office changed on 30/06/04 from: 51A anson road tufnell park london N7 0AR

View PDF (1 pages)

27/05/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

27/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/2004

Return made up to 17/02/03; full list of members

View PDF (6 pages)

24/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/2004

Registered office changed on 25/03/04

View PDF (0 pages)

11/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

12/03/2003

Statement of affairs

View PDF (67 pages)

12/03/2003

Ad 29/06/01--------- £ si 184475@1

View PDF (2 pages)

12/03/2003

£ nc 1000/200000 29/06/01

View PDF (1 pages)

12/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

01/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

07/12/2002

Director resigned

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

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

View PDF (5 pages)

28/02/2002

Secretary's particulars changed

View PDF (1 pages)

28/02/2002

Director's particulars changed

View PDF (1 pages)

01/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

28/08/2001

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

View PDF (5 pages)

27/08/2001

Ad 18/02/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

12/02/2001

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

View PDF (5 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROMO HOLDINGS 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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
MILLER & CO SECRETARIES LTD	Corporate Secretary	03/03/2008 - 25/08/2008	-
Danese, Mario	Secretary	17/02/1999 - 01/06/2000	-
Carli, Angelina	Director	01/01/2004 - Present	-
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	17/02/1999 - 17/02/1999	229
FORTIS DIRECTORS LIMITED	Corporate Director	16/01/2001 - 28/11/2002	3

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 PROMO HOLDINGS LIMITED

PROMO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/02/1999 with the registered office located at 2nd Floor 167-169 Great Portland, Street London, W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMO HOLDINGS LIMITED?

PROMO HOLDINGS LIMITED is currently Dissolved. It was registered on 16/02/1999 and dissolved on 13/06/2011.

Where is PROMO HOLDINGS LIMITED located?

PROMO HOLDINGS LIMITED is registered at 2nd Floor 167-169 Great Portland, Street London, W1W 5PF.

What does PROMO HOLDINGS LIMITED do?

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

What is the latest filing for PROMO HOLDINGS LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.