COLIN RAY PROMOS LIMITED

COLIN RAY PROMOS LIMITED

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

    Company NameCOLIN RAY PROMOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07337181
    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 COLIN RAY PROMOS LIMITED?

    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is COLIN RAY PROMOS LIMITED located?

    Registered Office Address
    43 Old Street
    BS21 6DA Clevedon
    Avon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COLIN RAY PROMOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLIN RAY MEDIA LIMITEDApr 05, 2011Apr 05, 2011
    CRTV LIMITEDAug 05, 2010Aug 05, 2010

    What are the latest accounts for COLIN RAY PROMOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for COLIN RAY PROMOS 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

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Feb 28, 2013

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2012

    RES15

    Annual return made up to Aug 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2012

    Statement of capital on Aug 30, 2012

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed crtv LIMITED\certificate issued on 05/04/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Colin Edgar Ray as a director

    3 pagesAP01

    Appointment of Teresa Ray as a secretary

    3 pagesAP03

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of COLIN RAY PROMOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Teresa
    Old Street
    BS21 6DA Clevedon
    43
    Avon
    United Kingdom
    Secretary
    Old Street
    BS21 6DA Clevedon
    43
    Avon
    United Kingdom
    British153430580001
    RAY, Colin Edgar
    Old Street
    BS21 6DA Clevedon
    43
    Avon
    United Kingdom
    Director
    Old Street
    BS21 6DA Clevedon
    43
    Avon
    United Kingdom
    EnglandBritishFilm Tv Producer153430840001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    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