PROMO-STAFF.COM LIMITED

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Key Data

Status

Dissolved

Company No.

04095273

Incorporation date

23/10/2000

Size

Total Exemption Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

22/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2013

Notice of final account prior to dissolution

View PDF (1 pages)

09/07/2013

Administrator's abstract of receipts and payments to 2003-08-14

View PDF (2 pages)

09/07/2013

Notice of discharge of Administration Order

View PDF (8 pages)

13/08/2012

Insolvency filing

View PDF (1 pages)

12/06/2012

Insolvency filing

View PDF (1 pages)

05/02/2012

Insolvency court order

View PDF (41 pages)

05/02/2012

Appointment of a liquidator

View PDF (1 pages)

24/11/2011

Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 2011-11-25

View PDF (2 pages)

16/10/2011

Appointment of a liquidator

View PDF (1 pages)

16/10/2011

Order of court to wind up

View PDF (3 pages)

01/11/2010

Administrator's abstract of receipts and payments to 2010-10-07

View PDF (6 pages)

31/05/2010

Administrator's abstract of receipts and payments to 2010-04-07

View PDF (2 pages)

07/12/2009

Administrator's abstract of receipts and payments to 2009-10-07

View PDF (6 pages)

24/06/2009

Administrator's abstract of receipts and payments to 2009-04-07

View PDF (2 pages)

20/10/2008

Administrator's abstract of receipts and payments to 2008-10-07

View PDF (2 pages)

22/05/2008

Administrator's abstract of receipts and payments to 2008-10-07

View PDF (2 pages)

21/11/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

26/06/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/12/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/11/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/05/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

23/11/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/06/2004

Administrator's abstract of receipts and payments

View PDF (9 pages)

26/11/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

14/07/2003

Notice of result of meeting of creditors

View PDF (3 pages)

07/05/2003

Registered office changed on 08/05/03 from: the old post office 33 station road egham surrey TW20 9LA

View PDF (1 pages)

21/04/2003

Administration Order

View PDF (4 pages)

21/04/2003

Notice of Administration Order

View PDF (1 pages)

14/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

25/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

01/08/2001

Registered office changed on 02/08/01 from: langmoor gorse hill road virginia water surrey GU25 4AU

View PDF (1 pages)

17/01/2001

Ad 24/10/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/01/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

03/12/2000

Resolutions

View PDF (10 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

7

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/2000 - 23/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/10/2000 - 23/10/2000	43699
Gingell, Gilbert Harold	Director	23/10/2000 - Present	16
Denne, Linda Jane	Director	23/10/2000 - Present	-
Fletcher, Barnett John	Director	23/10/2000 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About PROMO-STAFF.COM LIMITED

PROMO-STAFF.COM LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PROMO-STAFF.COM LIMITED?

PROMO-STAFF.COM LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 22/03/2014.

Where is PROMO-STAFF.COM LIMITED located?

PROMO-STAFF.COM LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does PROMO-STAFF.COM LIMITED do?

PROMO-STAFF.COM LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PROMO-STAFF.COM LIMITED?

The latest filing was on 22/03/2014: Final Gazette dissolved following liquidation.