Company NameForm Promotions (UK) Limited
Company StatusDissolved
Company Number02178242
CategoryPrivate Limited Company
Incorporation Date14 October 1987(36 years, 6 months ago)
Dissolution Date27 March 2007 (17 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMarion Sylvie Diner
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1991(3 years, 7 months after company formation)
Appointment Duration15 years, 10 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Abercorn Place
London
NW8 9XR
Secretary NameMarion Sylvie Diner
NationalityBritish
StatusClosed
Appointed21 May 1991(3 years, 7 months after company formation)
Appointment Duration15 years, 10 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Abercorn Place
London
NW8 9XR
Director NameJane Rachel Leaver
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2000(12 years, 4 months after company formation)
Appointment Duration7 years, 1 month (closed 27 March 2007)
RoleCompany Director
Correspondence Address5 Hamilton Terrace
London
NW8 9RE
Director NameLinda Anne Rosenblatt
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(3 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurners View 12 Ingram Avenue
Hamstead Garden Suburb
London
NW11 6TL

Location

Registered Address5 Wigmore Street
London
W1U 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£278
Gross Profit£6
Net Worth£26,529
Cash£25,618
Current Liabilities£349

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
1 November 2006Application for striking-off (1 page)
12 June 2006Return made up to 21/05/06; full list of members (7 pages)
10 February 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
1 July 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
9 June 2005Return made up to 21/05/05; full list of members (7 pages)
26 May 2004Return made up to 21/05/04; full list of members (7 pages)
7 May 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
18 June 2003Return made up to 21/05/03; full list of members (8 pages)
14 March 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
13 June 2002Director resigned (1 page)
13 June 2002Return made up to 21/05/02; full list of members (8 pages)
15 May 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
19 June 2001Return made up to 21/05/01; full list of members
  • 363(287) ‐ Registered office changed on 19/06/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2001Full accounts made up to 30 September 2000 (12 pages)
7 June 2000Return made up to 21/05/00; full list of members (7 pages)
2 March 2000Full accounts made up to 30 September 1999 (11 pages)
4 June 1999Return made up to 21/05/99; full list of members (6 pages)
17 February 1999Full accounts made up to 30 September 1998 (11 pages)
15 June 1998Return made up to 21/05/98; no change of members (4 pages)
6 April 1998Full accounts made up to 30 September 1997 (11 pages)
21 October 1997Return made up to 21/05/97; no change of members (4 pages)
26 June 1997Full accounts made up to 30 September 1996 (11 pages)
6 June 1996Return made up to 21/05/96; full list of members (6 pages)
6 June 1996Full accounts made up to 30 September 1995 (11 pages)
31 May 1995Return made up to 21/05/95; no change of members (4 pages)
31 May 1995Full accounts made up to 30 September 1994 (13 pages)