TECHNICAL & MARKETING PROMOTION INC. LTD

Key Data

Status

Dissolved

Company No.

03349128

Incorporation date

09/04/1997

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 09/04/1997)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2011

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (14 pages)

07/09/2010

Registered office address changed from , 788-790 Finchley Road, London, NW11 1TJ on 2010-09-08

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (12 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/07/2008

Appointment Terminated Director brenda cocksedge

View PDF (1 pages)

16/07/2008

Director appointed martin john mayhew allen

View PDF (2 pages)

03/06/2008

Return made up to 10/04/08; full list of members

View PDF (6 pages)

26/02/2008

Return made up to 10/04/07; full list of members

View PDF (6 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/05/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

20/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/05/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

12/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

19/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/08/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

13/08/2003

Secretary's particulars changed

View PDF (0 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/08/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

04/07/2002

Registered office changed on 05/07/02 from: suite 205, moghul house, 57 grosvenor square, london, W1K 3JA

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (3 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (2 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: suite 205 moghul house, 57 grosvenor street, london, W1X 9DA

View PDF (1 pages)

11/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

09/11/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

08/06/1999

Withdrawal of application for striking off

View PDF (1 pages)

20/05/1999

Application for striking-off

View PDF (1 pages)

21/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

15/04/1999

Director's particulars changed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/08/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house, 175 regent street, london, W1R 7FB

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (10 pages)

17/09/1997

New director appointed

View PDF (10 pages)

24/04/1997

New director appointed

View PDF (5 pages)

24/04/1997

New director appointed

View PDF (23 pages)

24/04/1997

New director appointed

View PDF (9 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

24/04/1997

Ad 10/04/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/04/1997 - 09/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/04/1997 - 09/04/1997	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	09/04/1997 - 24/03/2002	247
Taylor, Linda Ruth	Director	31/05/1998 - 24/03/2002	446
Forrai, Forbes Malcolm	Director	19/08/1997 - 31/05/1998	284

Persons with Significant Control

No PSC data available.

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Description

About TECHNICAL & MARKETING PROMOTION INC. LTD

TECHNICAL & MARKETING PROMOTION INC. LTD is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. 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 TECHNICAL & MARKETING PROMOTION INC. LTD?

TECHNICAL & MARKETING PROMOTION INC. LTD is currently Dissolved. It was registered on 09/04/1997 and dissolved on 09/04/2012.

Where is TECHNICAL & MARKETING PROMOTION INC. LTD located?

TECHNICAL & MARKETING PROMOTION INC. LTD is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does TECHNICAL & MARKETING PROMOTION INC. LTD do?

TECHNICAL & MARKETING PROMOTION INC. LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TECHNICAL & MARKETING PROMOTION INC. LTD?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.