| Company Name | Most Useful Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02914785 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1994(30 years, 1 month ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Fritz Gerald Cole |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Leabank Square Berkshire Road Hackney London E9 5LP |
| Secretary Name | Ms Saleesha Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Leabank Square Hackney London E9 5LP |
| Director Name | Miloslav Vecernik |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 March 1996) |
| Role | International Consultant |
| Correspondence Address | 41 Milton Road Luton Bedforshire LU1 5JB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 131 Gordon Road Ilford Essex IG1 2XT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Ian Fritzgerald Cole 75.00% Ordinary |
|---|---|
| 15 at £1 | Mrs Saleesha Cole 15.00% Ordinary |
| 10 at £1 | Mr Clement Balfour Campbell 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Director's details changed for Ian Fritz Gerald Cole on 1 April 2011 (2 pages) |
| 25 April 2012 | Director's details changed for Ian Fritz Gerald Cole on 1 April 2011 (2 pages) |
| 25 April 2012 | Director's details changed for Ian Fritz Gerald Cole on 1 April 2011 (2 pages) |
| 25 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 30 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (14 pages) |
| 3 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (14 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (14 pages) |
| 29 January 2010 | Full accounts made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Full accounts made up to 31 March 2009 (2 pages) |
| 21 May 2009 | Return made up to 30/03/09; no change of members (4 pages) |
| 21 May 2009 | Return made up to 30/03/09; no change of members (4 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 4 June 2008 | Return made up to 30/03/08; full list of members (6 pages) |
| 4 June 2008 | Return made up to 30/03/08; full list of members (6 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 25 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 9 May 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 2 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 24 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 6 April 2003 | Resolutions
|
| 6 April 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 April 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 6 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 6 April 2003 | Resolutions
|
| 6 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 15 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 January 2002 | Accounts made up to 31 March 2001 (3 pages) |
| 27 January 2002 | Resolutions
|
| 27 January 2002 | Resolutions
|
| 2 July 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 10 July 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 30/03/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 7 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 12 May 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 7 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 15 June 1995 | Director resigned;new director appointed (2 pages) |
| 15 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 June 1995 | Resolutions
|
| 15 June 1995 | Director resigned;new director appointed (2 pages) |
| 15 June 1995 | Accounts made up to 31 March 1995 (1 page) |
| 15 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 June 1995 | Resolutions
|
| 13 June 1995 | Ad 05/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 1995 | Ad 05/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 1995 | Registered office changed on 09/06/95 from: 788-790 finchley rd london NW11 7UR (1 page) |
| 9 June 1995 | Registered office changed on 09/06/95 from: 788-790 finchley rd london NW11 7UR (1 page) |
| 8 June 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 8 June 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 19 May 1995 | New director appointed (2 pages) |
| 19 May 1995 | New director appointed (2 pages) |
| 30 March 1994 | Incorporation (13 pages) |
| 30 March 1994 | Incorporation (13 pages) |