Company NameAngel Promotions Limited
Company StatusDissolved
Company Number03055106
CategoryPrivate Limited Company
Incorporation Date10 May 1995(28 years, 11 months ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiguel-Angle Olivares-Alvarez
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address67 Highbury Gardens
Seven Kings
Ilford
Essex
IG3 8AF
Secretary NameCarlos Darios Olivares-Alvarez
NationalityBritish
StatusClosed
Appointed10 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address67 Highbury Gardens
Seven Kings
Ilford
Essex
IG3 8AF
Director NameCarlos Darios Olivares-Alvarez
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1996(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address67 Highbury Gardens
Seven Kings
Ilford
Essex
IG3 8AF
Director NameMiguel-Alberto Olivares-Alvarez
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1996(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 20 January 1998)
RoleMusician
Correspondence Address67 Highbury Gardens
Seven Kings
Ilford
Essex
IG3 8AF
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 May 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 May 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address61 Link House
New Covent Garden
Nine Elms Lane
London
SW8 5PA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1996 (27 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 September 1997First Gazette notice for voluntary strike-off (1 page)
21 August 1997Application for striking-off (1 page)
23 July 1997Return made up to 10/05/97; no change of members (5 pages)
21 March 1997Accounts made up to 31 May 1996 (1 page)
29 August 1996New director appointed (2 pages)
29 August 1996New director appointed (2 pages)
29 August 1996Ad 14/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
26 May 1996Return made up to 10/05/96; full list of members (6 pages)
12 May 1995Director resigned;new director appointed (2 pages)
12 May 1995Registered office changed on 12/05/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
12 May 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Incorporation (24 pages)