| Company Name | General Promotions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02431532 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1989(34 years, 6 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alberto Meazzi |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 October 1997(8 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | Via Ronchetto 5 Lugano 6900 |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 1992(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 03 July 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Jean Pierre Herzog |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 11 April 1992(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 March 1996) |
| Role | Manager |
| Correspondence Address | Wattenwilstrasse 6 3076 Worb Foreign |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1996(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 October 1997) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 1999 | Return made up to 11/04/99; full list of members (5 pages) |
| 7 January 1999 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 July 1998 | Return made up to 11/04/98; full list of members (5 pages) |
| 28 November 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 16 May 1997 | Return made up to 11/04/97; full list of members (22 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 12 August 1996 | Return made up to 11/04/96; full list of members (18 pages) |
| 18 March 1996 | New director appointed (7 pages) |
| 18 March 1996 | Director resigned (1 page) |
| 4 March 1996 | Full accounts made up to 31 December 1993 (12 pages) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 27 October 1995 | Full accounts made up to 31 December 1992 (12 pages) |
| 14 August 1995 | Return made up to 11/04/95; full list of members (10 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 100 chalk farm road london NW1 8EH (1 page) |