PROMOTIONS MANAGEMENT LIMITED

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PROMOTIONS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05066390

Incorporation date

07/03/2004

Size

Dormant

Contacts

Registered address

Registered address

Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts WD23 1GGCopy
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Latest events (Record since 07/03/2004)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon13/07/2010
Registered office address changed from The Old Post Room Chancery House Chancery Lane London WC2A 1QU England on 2010-07-14
dot icon28/02/2010
Annual return made up to 2009-10-05 with full list of shareholders
dot icon28/02/2010
Registered office address changed from The Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 2010-03-01
dot icon27/02/2010
Appointment of Harper Lewis Secretarial Limited as a secretary
dot icon27/02/2010
Termination of appointment of Russell Lebe as a secretary
dot icon04/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/12/2009
Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 2009-12-10
dot icon09/12/2009
Register inspection address has been changed
dot icon08/12/2009
Director's details changed for Mr Peter Goldberg on 2009-10-08
dot icon30/11/2009
Termination of appointment of Russell Lebe as a secretary
dot icon01/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/12/2008
Return made up to 05/10/08; full list of members
dot icon18/08/2008
Return made up to 05/10/07; full list of members
dot icon16/07/2007
Accounts made up to 2006-12-31
dot icon08/02/2007
Nc inc already adjusted 01/01/07
dot icon08/02/2007
Resolutions
dot icon08/02/2007
Resolutions
dot icon08/02/2007
Resolutions
dot icon08/02/2007
Ad 01/01/07--------- £ si 500@1=500 £ ic 100/600
dot icon08/02/2007
Resolutions
dot icon24/01/2007
Registered office changed on 25/01/07 from: uk house 315 collier row lane romford essex RM5 3ND
dot icon24/01/2007
New secretary appointed
dot icon23/01/2007
Secretary resigned
dot icon12/12/2006
Registered office changed on 13/12/06 from: uk house 315 collier row lane romford RM5 3ND
dot icon05/10/2006
Return made up to 05/10/06; full list of members
dot icon05/10/2006
New director appointed
dot icon04/10/2006
Registered office changed on 05/10/06 from: for sale at www.quickformations.com 19 moulton pk office village scirocco cl, northampton NN3 6AP
dot icon04/10/2006
New secretary appointed
dot icon28/09/2006
Secretary resigned
dot icon28/09/2006
Director resigned
dot icon27/06/2006
Accounts made up to 2005-12-31
dot icon20/02/2006
Return made up to 21/02/06; full list of members
dot icon14/12/2005
New secretary appointed
dot icon14/12/2005
New director appointed
dot icon14/12/2005
Director resigned
dot icon14/12/2005
Secretary resigned
dot icon14/12/2005
Director resigned
dot icon07/12/2005
Registered office changed on 08/12/05 from: for sale at www.quickformations.com, 9 provence court, northampton northants NN5 6EH
dot icon25/07/2005
Accounts made up to 2004-12-31
dot icon19/05/2005
Certificate of change of name
dot icon12/05/2005
Registered office changed on 13/05/05 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN
dot icon22/02/2005
Return made up to 21/02/05; full list of members
dot icon07/09/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon24/08/2004
Secretary's particulars changed;director's particulars changed
dot icon22/08/2004
Director's particulars changed
dot icon07/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldberg, Peter
Director
04/10/2006 - Present
43
HARPER LEWIS SECRETARIAL LIMITED
Corporate Secretary
04/10/2006 - 31/12/2006
22
Osborne, Richard Mark
Director
07/03/2004 - 14/12/2005
36
Lebe, Russell Simon
Secretary
31/12/2006 - 30/09/2009
22
Osborne, Richard Mark
Secretary
07/03/2004 - 14/12/2005
14

Persons with Significant Control

0

No PSC data available.

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Description

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About PROMOTIONS MANAGEMENT LIMITED

PROMOTIONS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/03/2004 with the registered office located at Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts WD23 1GG. 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 PROMOTIONS MANAGEMENT LIMITED?

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PROMOTIONS MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/03/2004 and dissolved on 16/05/2011.

Where is PROMOTIONS MANAGEMENT LIMITED located?

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PROMOTIONS MANAGEMENT LIMITED is registered at Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts WD23 1GG.

What does PROMOTIONS MANAGEMENT LIMITED do?

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PROMOTIONS MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PROMOTIONS MANAGEMENT LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.