PROMOTIONAL PROCUREMENT & FULFILMENT LTD

PROMOTIONAL PROCUREMENT & FULFILMENT LTD

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

    Company NamePROMOTIONAL PROCUREMENT & FULFILMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645695
    JurisdictionNorthern Ireland
    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 PROMOTIONAL PROCUREMENT & FULFILMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROMOTIONAL PROCUREMENT & FULFILMENT LTD located?

    Registered Office Address
    7 Sunnycrest Gardens
    BT79 7BH Omagh
    Co. Tyrone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROMOTIONAL PROCUREMENT & FULFILMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BURN ROAD PROPERTIES LTDMay 11, 2017May 11, 2017

    What are the latest accounts for PROMOTIONAL PROCUREMENT & FULFILMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for PROMOTIONAL PROCUREMENT & FULFILMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 23/09/2022
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 10, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Change of details for Mr Mark Mceldowney as a person with significant control on Jul 20, 2021

    2 pagesPSC04

    Director's details changed for Mr Mark Mceldowney on Jul 14, 2021

    2 pagesCH01

    Director's details changed for Mr Mark Mceldowney on Jul 14, 2021

    2 pagesCH01

    Change of details for Mr Mark Mceldowney as a person with significant control on Jul 14, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 10, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 11, 2017

    Statement of capital on May 11, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of PROMOTIONAL PROCUREMENT & FULFILMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELDOWNEY, Mark
    Christian Road
    Douglas
    IM1 2QN Isle Of Man
    6
    Isle Of Man
    Director
    Christian Road
    Douglas
    IM1 2QN Isle Of Man
    6
    Isle Of Man
    Isle Of ManNorthern Irish231180480002

    Who are the persons with significant control of PROMOTIONAL PROCUREMENT & FULFILMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Mceldowney
    Christian Road
    Douglas
    IM1 2QN Isle Of Man
    6
    Isle Of Man
    May 11, 2017
    Christian Road
    Douglas
    IM1 2QN Isle Of Man
    6
    Isle Of Man
    No
    Nationality: Northern Irish
    Country of Residence: Isle Of Man
    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.

    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