PROMO TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03921739

Incorporation date

02/02/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

16/07/2018

Final Gazette dissolved via voluntary strike-off

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07/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2017

Application to strike the company off the register

View PDF (3 pages)

29/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2017

Statement of capital on 2017-04-04

View PDF (4 pages)

03/04/2017

Statement by Directors

View PDF (1 pages)

03/04/2017

Solvency Statement dated 28/02/17

View PDF (1 pages)

03/04/2017

Resolutions

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

17/03/2016

Amended total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

06/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

04/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

16/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

28/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

24/02/2013

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

24/02/2013

Termination of appointment of Sharon Daoudi as a director

View PDF (1 pages)

04/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-05

View PDF (1 pages)

01/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-03

View PDF (17 pages)

29/02/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/02/2012

Statement of capital following an allotment of shares on 2011-12-14

View PDF (5 pages)

13/02/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

09/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

13/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

22/08/2010

Appointment of Mr Sharon Daoudi as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

25/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

12/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

10/03/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

30/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

25/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

26/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

26/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

27/07/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

08/06/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

07/03/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

30/11/2004

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

28/07/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

17/02/2004

Return made up to 03/02/04; full list of members

View PDF (5 pages)

06/08/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

09/02/2003

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

View PDF (5 pages)

14/04/2002

Registered office changed on 15/04/02 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

18/03/2002

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

13/02/2002

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

View PDF (5 pages)

23/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

11/11/2001

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

08/02/2001

Return made up to 03/02/01; full list of members

View PDF (5 pages)

08/02/2001

Secretary's particulars changed

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Registered office changed on 09/02/01 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

29/02/2000

Nc inc already adjusted 03/02/00

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (1 pages)

10/02/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

08/02/2000

Ad 03/02/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Incorporation

View PDF (16 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROMO TRADING LIMITED

PROMO TRADING LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. 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 PROMO TRADING LIMITED?

PROMO TRADING LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 16/07/2018.

Where is PROMO TRADING LIMITED located?

PROMO TRADING LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does PROMO TRADING LIMITED do?

PROMO TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROMO TRADING LIMITED?

The latest filing was on 16/07/2018: Final Gazette dissolved via voluntary strike-off.