| Company Name | Wholesome Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010691 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1995(29 years, 3 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Carlos Freitas |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 10 Weymouth Court Weymouth Terrace London E2 8LT |
| Secretary Name | John Carlos Freitas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 10 Weymouth Court Weymouth Terrace London E2 8LT |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 1995(8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 October 1998) |
| Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
| Director Name | Arjun Amla |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 September 1995(8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 September 1995) |
| Role | Importer |
| Correspondence Address | 4383 North Parkway Ave Apt 507 Scotsdale Arizona United States |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 31 January 1996 (9 pages) |
| 2 August 1996 | Ad 24/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 10 weymouth court thurtle london E2 8LT (1 page) |
| 25 September 1995 | Secretary resigned (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Registered office changed on 25/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |