PROMOTE SECURITY LIMITED
Overview
| Company Name | PROMOTE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04278822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMOTE SECURITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROMOTE SECURITY LIMITED located?
| Registered Office Address | 62 Priory Road Noak Hill RM3 9AP Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMOTE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for PROMOTE SECURITY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROMOTE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PROMOTE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Pamela Marion | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | England | British | 73065380001 | |||||
| BRONZE LAW LIMITED | Secretary | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 106647680001 | |||||||
| SOUTHBELL CONSULTANTS LIMITED | Secretary | 126 Wigmore Street W1U 3RZ London | 86401620001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WESTOUR SERVICES LIMITED | Secretary | 5-6 The Shrubberies South Woodford E18 1BG London | 105237760002 | |||||||
| BRONZE LAW LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 106647680001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| SNOWMAN SERVICES LIMITED | Director | 126 Wigmore Street W1U 3RZ London | 86519660001 | |||||||
| WESTOUR SERVICES LIMITED | Director | 5-6 The Shrubberies South Woodford E18 1BG London | 105237760002 |
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