SAMPLES & PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04654882

Incorporation date

02/02/2003

Size

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Registered office address changed from C/O Top Floor 134 Liverpool Road Islington London London N1 1LA United Kingdom on 2011-07-01

View PDF (1 pages)

28/04/2011

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

View PDF (3 pages)

09/03/2010

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

View PDF (4 pages)

09/03/2010

Appointment of Mr Oren Wolf as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Cw Directors Ltd as a director

View PDF (1 pages)

09/03/2010

Appointment of Mr Dean Citroen as a director

View PDF (2 pages)

09/03/2010

Registered office address changed from Top Floor 134 Liverpool Road Islington London N1 1LA United Kingdom on 2010-03-10

View PDF (1 pages)

09/03/2010

Termination of appointment of Cw Directors Ltd as a secretary

View PDF (1 pages)

01/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

27/07/2009

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

View PDF (4 pages)

11/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

21/05/2008

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

View PDF (3 pages)

21/05/2008

Registered office changed on 22/05/2008 from 1ST floor 134 liverpool road islington london N1 1LA

View PDF (1 pages)

13/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

28/01/2008

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

View PDF (2 pages)

23/01/2008

Registered office changed on 24/01/08 from: bsg valentine 7-12 lynton house tavistock square london WC1H 9BQ

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: 53 friern mount drive whetstone london N20 9DJ

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (2 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

19/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

12/11/2006

Director resigned

View PDF (1 pages)

12/04/2006

Accounting reference date extended from 30/11/05 to 31/05/06

View PDF (1 pages)

07/02/2006

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

View PDF (2 pages)

10/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (1 pages)

10/10/2005

Accounting reference date shortened from 28/02/05 to 30/11/04

View PDF (1 pages)

21/07/2005

Secretary's particulars changed

View PDF (2 pages)

10/07/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

Registered office changed on 11/07/05 from: 14 holden road woodside park london N12 8HT

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: fallows kettle green road much hadham hertfordshire SG10 6AF

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

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

View PDF (9 pages)

15/12/2004

Accounts made up to 2004-02-29

View PDF (1 pages)

04/11/2004

Ad 03/02/03--------- £ si 1000@1

View PDF (2 pages)

27/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2004

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

View PDF (7 pages)

23/09/2004

Registered office changed on 24/09/04

View PDF (0 pages)

28/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Registered office changed on 22/03/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

21/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

02/02/2003

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Wolf, Oren	Director	30/09/2009 - Present	26
Ward, James	Director	05/04/2005 - 29/10/2006	56
Constantinou, George	Director	02/02/2003 - 31/03/2005	9
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	02/02/2003 - 02/02/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	02/02/2003 - 02/02/2003	1104

Persons with Significant Control

No PSC data available.

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Description

About SAMPLES & PROMOTIONS LIMITED

SAMPLES & PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at 3 Upper Street, 3rd Floor, London N1 0PH. 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 SAMPLES & PROMOTIONS LIMITED?

SAMPLES & PROMOTIONS LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 26/12/2011.

Where is SAMPLES & PROMOTIONS LIMITED located?

SAMPLES & PROMOTIONS LIMITED is registered at 3 Upper Street, 3rd Floor, London N1 0PH.

What does SAMPLES & PROMOTIONS LIMITED do?

SAMPLES & PROMOTIONS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for SAMPLES & PROMOTIONS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.