PROMOTERO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROMOTERO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11047089
    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 PROMOTERO LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PROMOTERO LTD located?

    Registered Office Address
    56 Sterling Road
    OX5 2DT Kidlington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROMOTERO LTD?

    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

    1 pagesDS01

    Confirmation statement made on Oct 28, 2018 with updates

    4 pagesCS01

    Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 56 Sterling Road Kidlington OX5 2DT on Oct 28, 2018

    1 pagesAD01

    Statement of capital on Jan 16, 2018

    • Capital: GBP 100
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 03, 2017

    Statement of capital on Nov 03, 2017

    • Capital: GBP 126,343
    SH01

    Who are the officers of PROMOTERO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK, Lawrence
    Ivy Lane
    OX3 9DT Oxford
    51
    United Kingdom
    Director
    Ivy Lane
    OX3 9DT Oxford
    51
    United Kingdom
    United KingdomBritish208932530001

    Who are the persons with significant control of PROMOTERO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Patrick
    Ivy Lane
    OX3 9DT Oxford
    51
    United Kingdom
    Nov 03, 2017
    Ivy Lane
    OX3 9DT Oxford
    51
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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