| Company Name | Sensational Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094839 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1995(28 years, 8 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Morrison Paul |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1995(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 March 2007) |
| Role | Accountant |
| Correspondence Address | 13f Middle Lane Midvale Village Discovery Bay Lantau Hong Kong |
| Secretary Name | Penbray Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2006(10 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 March 2007) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Director Name | Norman Leighton |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1995(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 November 2000) |
| Role | Accountant |
| Correspondence Address | 7 Boulevard Des Moulins Monaco Mc 98000 Foreign |
| Director Name | John Lansbury Unlimited (Corporation) |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Secretary Name | JLA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2006 | Application for striking-off (1 page) |
| 1 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 13 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 1 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 3 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 16 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 2 June 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 3 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 2 January 2001 | Director resigned (1 page) |
| 20 September 2000 | Return made up to 24/08/00; full list of members
|
| 18 July 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 6 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 16 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 13 May 1998 | Resolutions
|
| 22 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 23 January 1997 | Resolutions
|
| 23 January 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 26 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 19 September 1995 | Accounting reference date notified as 31/07 (1 page) |
| 19 September 1995 | New director appointed (2 pages) |
| 19 September 1995 | Director resigned;new director appointed (2 pages) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 24 August 1995 | Incorporation (20 pages) |