PROMENADE DEVELOPMENTS LIMITED
Overview
| Company Name | PROMENADE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05664168 |
| 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 PROMENADE DEVELOPMENTS LIMITED?
- (7487) /
Where is PROMENADE DEVELOPMENTS LIMITED located?
| Registered Office Address | 10th Floor, The Met Building 22 Percy Street W1T 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMENADE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEDSTONE PRODUCTIONS LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| CHELTRADING 444 LIMITED | Jan 03, 2006 | Jan 03, 2006 |
What are the latest accounts for PROMENADE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for PROMENADE DEVELOPMENTS 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 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed tedstone productions LIMITED\certificate issued on 30/01/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PROMENADE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630002 | |||||||
| BISTANY, Karl Michael | Director | Carlton Gardens W5 6AN London 5 | United Kingdom | British | 69455380003 | |||||
| MILLICHIP, Timothy Peter | Director | The Manors Of Shelsley Clifton-On-Teme WR6 6ED Worcester Woodbury House Worcs | British | 89494720002 | ||||||
| PHILLPOTTS, Brian Ronald | Director | Redshank Drive Tytherington SK10 2SN Macclesfield 40 Cheshire | England | British | 10012310006 | |||||
| ROBSON, Robert William, Sir | Director | Urpeth Hall High Urpeth Beamish DH9 0SG Stanley Durham | United Kingdom | British | 106219930001 | |||||
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 55227800003 | |||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 |
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