W&O PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05304956

Incorporation date

05/12/2004

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/2004)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2012

Application to strike the company off the register

View PDF (3 pages)

23/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (3 pages)

21/12/2011

Termination of appointment of Simon Andrew Watkins as a secretary on 2011-12-22

View PDF (1 pages)

11/10/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

02/10/2011

Appointment of Mrs Sallie Elizabeth Coventry as a director on 2011-09-30

View PDF (2 pages)

26/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

26/05/2011

Termination of appointment of Ian Neale as a director

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (3 pages)

17/01/2011

Termination of appointment of David Howell as a director

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

20/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Ian Neale on 2009-12-01

View PDF (2 pages)

20/12/2009

Secretary's details changed for Simon Andrew Watkins on 2009-12-01

View PDF (1 pages)

20/12/2009

Director's details changed for David Howell on 2009-12-01

View PDF (2 pages)

18/05/2009

Appointment Terminated Director gerald manser

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/04/2009

Memorandum and Articles of Association

View PDF (11 pages)

24/03/2009

Certificate of change of name

View PDF (2 pages)

22/03/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

20/01/2009

Appointment Terminate, Director Vikram Chauhan Logged Form

View PDF (1 pages)

16/12/2008

Appointment Terminated Director vikramsingh chauhan

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

05/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

13/08/2007

Registered office changed on 14/08/07 from: 38-44 gillingham street london SW1V 1HU

View PDF (1 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

02/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

28/12/2006

Return made up to 06/12/06; full list of members

View PDF (8 pages)

27/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/06/2006

Secretary's particulars changed

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

New director appointed

View PDF (5 pages)

21/03/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

12/03/2006

Return made up to 06/12/05; full list of members

View PDF (6 pages)

12/03/2006

Registered office changed on 13/03/06

View PDF (0 pages)

07/03/2006

New secretary appointed

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Registered office changed on 08/03/06 from: 4TH floor 18-24 westbourne grove london W2 5RH

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

05/12/2004

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Unreported

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About W&O PROMOTIONS LIMITED

W&O PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 05/12/2004 with the registered office located at Welby House, 96 Wilton Road, London SW1V 1DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W&O PROMOTIONS LIMITED?

W&O PROMOTIONS LIMITED is currently Dissolved. It was registered on 05/12/2004 and dissolved on 06/08/2012.

Where is W&O PROMOTIONS LIMITED located?

W&O PROMOTIONS LIMITED is registered at Welby House, 96 Wilton Road, London SW1V 1DW.

What does W&O PROMOTIONS LIMITED do?

W&O PROMOTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for W&O PROMOTIONS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.