PROMISE COMMUNITIES LIMITED

PROMISE COMMUNITIES LIMITED

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

    Company NamePROMISE COMMUNITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06343801
    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 PROMISE COMMUNITIES LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is PROMISE COMMUNITIES LIMITED located?

    Registered Office Address
    239 Old Marylebone Road
    NW1 5QT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMISE COMMUNITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PROMISE COMMUNITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of James Christopher Bardsley Whitworth as a director on Feb 04, 2013

    1 pagesTM01

    Registered office address changed from The White House, 2 Meadrow Godalming Surrey GU7 3HN on Nov 26, 2012

    1 pagesAD01

    Appointment of Mrs Sally-Ann Bray as a secretary on Nov 07, 2012

    1 pagesAP03

    Termination of appointment of Doron Meyassed as a secretary on Nov 07, 2012

    1 pagesTM02

    Termination of appointment of Philip Andrew Waddell as a director on Nov 07, 2012

    1 pagesTM01

    Appointment of Mr James Christopher Bardsley Whitworth as a director on Nov 07, 2012

    2 pagesAP01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re dirs conduct ratified and liability to conduct released 07/11/2012
    RES13

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    5 pagesAR01

    Sub-division of shares on Oct 27, 2010

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 27/10/2010
    RES13

    Termination of appointment of Doron Meyassed as a director

    1 pagesTM01

    Annual return made up to Aug 15, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages225

    Incorporation

    17 pagesNEWINC

    Who are the officers of PROMISE COMMUNITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Sally-Ann
    Old Marylebone Road
    NW1 5QT London
    239
    United Kingdom
    Secretary
    Old Marylebone Road
    NW1 5QT London
    239
    United Kingdom
    173917670001
    TREVAIL, Charles Rowse
    69 Sutton Lane South
    Chiswick
    W4 3JT London
    Director
    69 Sutton Lane South
    Chiswick
    W4 3JT London
    EnglandBritish92714020001
    MEYASSED, Doron
    7 South Close
    N6 SUQ London
    Secretary
    7 South Close
    N6 SUQ London
    British123770980001
    MEYASSED, Doron
    7 South Close
    N6 SUQ London
    Director
    7 South Close
    N6 SUQ London
    British123770980001
    WADDELL, Philip Andrew
    The Gables
    Stonebridge Fields, Shalford
    GU4 8EE Guildford
    Surrey
    Director
    The Gables
    Stonebridge Fields, Shalford
    GU4 8EE Guildford
    Surrey
    EnglandBritish97164440001
    WHITWORTH, James Christopher Bardsley
    Old Marylebone Road
    NW1 5QT London
    239
    United Kingdom
    Director
    Old Marylebone Road
    NW1 5QT London
    239
    United Kingdom
    United KingdomBritish168597720001

    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