UK INCENTIVES & PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04855058

Incorporation date

03/08/2003

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/08/2003)

10/04/2012

Final Gazette dissolved following liquidation

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10/01/2012

Return of final meeting in a creditors' voluntary winding up

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22/12/2011

Liquidators' statement of receipts and payments to 2011-12-04

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23/06/2011

Liquidators' statement of receipts and payments to 2011-06-04

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06/01/2011

Liquidators' statement of receipts and payments to 2010-12-04

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27/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

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09/06/2009

Statement of affairs with form 4.19

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09/06/2009

Appointment of a voluntary liquidator

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09/06/2009

Resolutions

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02/06/2009

Registered office changed on 03/06/2009 from unit 7 titmore court titmore green little wymondley hertfordshire SG4 7JT united kingdom

View PDF (1 pages)

27/08/2008

Registered office changed on 28/08/2008 from unit 10-11 ruscombe business park twyford reading berkshire RG10 9NQ

View PDF (1 pages)

18/08/2008

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

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10/08/2008

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

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09/08/2007

Return made up to 04/08/07; full list of members

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18/07/2007

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

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25/06/2007

Compulsory strike-off action has been discontinued

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03/04/2007

Return made up to 04/08/06; full list of members

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02/04/2007

First Gazette notice for compulsory strike-off

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05/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Registered office changed on 10/03/06 from: 1 saxon road faversham kent ME13 8QA

View PDF (1 pages)

11/09/2005

Return made up to 04/08/05; full list of members

View PDF (6 pages)

19/08/2004

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

View PDF (6 pages)

19/08/2004

Director's particulars changed

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24/10/2003

Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

New director appointed

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05/10/2003

Resolutions

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05/10/2003

Resolutions

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05/10/2003

Resolutions

View PDF (1 pages)

05/10/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

03/08/2003

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	03/08/2003 - 03/08/2003	1441
A.C. Directors Limited	Nominee Director	03/08/2003 - 03/08/2003	1402
Singeisen, Nicolas Richard	Secretary	18/05/2006 - Present	18
Power, Lauryn	Secretary	03/08/2003 - 18/05/2006	1
Diamond, Allan	Director	03/08/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About UK INCENTIVES & PROMOTIONS LIMITED

UK INCENTIVES & PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 03/08/2003 with the registered office located at 10/12 New College Parade, Finchley Road, London NW3 5EP. 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 UK INCENTIVES & PROMOTIONS LIMITED?

UK INCENTIVES & PROMOTIONS LIMITED is currently Dissolved. It was registered on 03/08/2003 and dissolved on 10/04/2012.

Where is UK INCENTIVES & PROMOTIONS LIMITED located?

UK INCENTIVES & PROMOTIONS LIMITED is registered at 10/12 New College Parade, Finchley Road, London NW3 5EP.

What does UK INCENTIVES & PROMOTIONS LIMITED do?

UK INCENTIVES & PROMOTIONS LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for UK INCENTIVES & PROMOTIONS LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.