PROMOLINK LIMITED

Overview

Company Name	PROMOLINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05032213
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2004
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMOLINK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROMOLINK LIMITED located?

Registered Office Address	Lower Ground Floor One George Yard EC3V 9DF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROMOLINK LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for PROMOLINK LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2022	Accounts for a dormant company made up to Feb 28, 2022	1 pages	AA

Nov 14, 2022	Application to strike the company off the register	3 pages	DS01

Jul 18, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

May 19, 2022	Total exemption full accounts made up to Feb 28, 2021	5 pages	AA

May 19, 2022	Total exemption full accounts made up to Feb 28, 2020	5 pages	AA

Sep 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 12, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2020	Confirmation statement made on Feb 02, 2020 with updates	4 pages	CS01

Nov 26, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Mar 27, 2019	Termination of appointment of Gavril Mylonas as a director on Feb 12, 2019	1 pages	TM01

Mar 27, 2019	Appointment of Mr Andrew Simon Davis as a director on Feb 12, 2019	2 pages	AP01

Feb 11, 2019	Confirmation statement made on Feb 02, 2019 with updates	4 pages	CS01

Feb 07, 2019	Termination of appointment of Robert Harle as a director on Jan 31, 2019	1 pages	TM01

Feb 07, 2019	Appointment of Mr Gavril Mylonas as a director on Jan 31, 2019	2 pages	AP01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Mar 13, 2018	Confirmation statement made on Feb 02, 2018 with updates	4 pages	CS01

Mar 09, 2018	Notification of Irina Lisakova as a person with significant control on Feb 02, 2018	2 pages	PSC01

Mar 08, 2018	Withdrawal of a person with significant control statement on Mar 08, 2018	2 pages	PSC09

Jan 17, 2018	Total exemption full accounts made up to Feb 28, 2017	5 pages	AA

Aug 02, 2017	Director's details changed for Sdg Nominees Limited on Feb 27, 2017	1 pages	CH02

View All Filings

Who are the officers of PROMOLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CR SECRETARIES LIMITED One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Feb 02, 2004		Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom				757780005
DAVIS, Andrew Simon One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Feb 12, 2019		Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	England	British	1963-7	69231070002
SDG NOMINEES LIMITED One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Feb 02, 2004		Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom				101202760002
HARLE, Robert 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	May 01, 2017	Jan 31, 2019	Director	17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	Cyprus	British	1941-7	189468120001
HOGAN, Sean Lee 28th October Street Pyrgos 4529 Limassol 60 Cyprus	Sep 21, 2010	May 01, 2017	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British	1971-5	160184690010
MYLONAS, Gavril Marinos Court 81 Griva Digeni Avenue 6043 Larnaca 1st And 2nd Floor Cyprus	Jan 31, 2019	Feb 12, 2019	Director	Marinos Court 81 Griva Digeni Avenue 6043 Larnaca 1st And 2nd Floor Cyprus	Cyprus	Cypriot	1992-3	255098850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOLINK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Irina Lisakova One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Feb 02, 2018	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PROMOLINK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 02, 2017	Feb 02, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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