SOUTH WALES PROMOTIONS LTD

SOUTH WALES PROMOTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOUTH WALES PROMOTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02897369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH WALES PROMOTIONS LTD?

    • (7487) /

    Where is SOUTH WALES PROMOTIONS LTD located?

    Registered Office Address
    Priory Buildings
    Broad Street
    CF62 7AD Barry
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH WALES PROMOTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    OWEN MONEY LIMITEDFeb 11, 1994Feb 11, 1994

    What are the latest accounts for SOUTH WALES PROMOTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for SOUTH WALES PROMOTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Karl Svensen as a director

    2 pagesAP01

    Registered office address changed from The Counting House, Dunleavy Drive, Celtic Gateway Cardiff CF11 0SN on May 21, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed owen money LIMITED\certificate issued on 15/04/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2010

    RES15

    Accounts for a dormant company made up to Jun 30, 2009

    6 pagesAA

    Change of name notice

    1 pagesCONNOT

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    3 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2004

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2002

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of SOUTH WALES PROMOTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITTELL, Lynn
    4 Westgate Close
    Nottage
    CF36 3NP Porthcawl
    Mid Glamorgan
    Secretary
    4 Westgate Close
    Nottage
    CF36 3NP Porthcawl
    Mid Glamorgan
    BritishEntertainer38017990004
    MITTELL, Kathleen
    55 Llantwit Road
    SA11 3LD Neath
    West Glamorgan
    Director
    55 Llantwit Road
    SA11 3LD Neath
    West Glamorgan
    United KingdomBritishDirector38017660001
    MITTELL, Lynn
    4 Westgate Close
    Nottage
    CF36 3NP Porthcawl
    Mid Glamorgan
    Director
    4 Westgate Close
    Nottage
    CF36 3NP Porthcawl
    Mid Glamorgan
    United KingdomBritishEntertainer38017990004
    SVENSEN, Karl
    Hedgemoor
    Brackla
    CF31 2JQ Bridgend
    33
    Mid Glamorgan
    Director
    Hedgemoor
    Brackla
    CF31 2JQ Bridgend
    33
    Mid Glamorgan
    UkBritishNone124500080001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0