| Company Name | On Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411049 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1989(34 years, 8 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Barbara Norton |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Graf Spec Str 8y 45/33 Essen Germany Foreign |
| Director Name | Mr Stephen Thomas Norton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 202 Fulham Road London SW10 9PY |
| Secretary Name | Barbara Norton |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 03 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Graf Spec Str 8y 45/33 Essen Germany Foreign |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,497 |
| Gross Profit | £30,133 |
| Net Worth | £86 |
| Cash | £775 |
| Current Liabilities | £29,405 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2002 | Application for striking-off (1 page) |
| 6 September 2001 | Return made up to 03/08/01; full list of members
|
| 12 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 October 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 5 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 29 October 1999 | Return made up to 03/08/97; full list of members (6 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 10 harrington close windsor berkshire SL4 4AD (1 page) |
| 29 October 1999 | Return made up to 03/08/98; full list of members (6 pages) |
| 29 October 1999 | Return made up to 03/08/99; full list of members
|
| 19 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 17 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 16 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 15 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Director's particulars changed (2 pages) |
| 1 November 1995 | Secretary's particulars changed (2 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 91 philbeach gardens london SW5 (1 page) |
| 20 October 1995 | Return made up to 03/08/95; full list of members (6 pages) |