ENSIGN PROMOTIONS LIMITED
Overview
| Company Name | ENSIGN PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560302 |
| 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 ENSIGN PROMOTIONS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ENSIGN PROMOTIONS LIMITED located?
| Registered Office Address | Rose Cottage West Hill West Hill Road EX11 1TP Ottery St. Mary Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSIGN PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for ENSIGN PROMOTIONS 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 | ||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of John Llechid Williams as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Stephen Hugh Williams as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of ENSIGN PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, John Llechid | Secretary | Rose Cottage West Hill West Hill Road EX11 1TP Ottery St. Mary Devon | British | 85151290001 | ||||||
| WILLIAMS, John Llechid | Director | West Hill West Hill Road EX11 1TP Ottery St. Mary Rose Cottage Devon United Kingdom | United Kingdom | British | 301405320001 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| WILLIAMS, Stephen Hugh | Director | Rose Cottage West Hill West Hill Road EX11 1TP Ottery St. Mary Devon | United Kingdom | British | 86493970001 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of ENSIGN PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Hugh Williams | Apr 06, 2016 | West Hill West Hill Road EX11 1TP Ottery St. Mary Rose Cottage Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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