| Company Name | Promise Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155023 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 6 months ago) |
| Previous Name | Archgift Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Secretary Name | Sandra Mehmet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 8 Hendale Avenue London NW4 4LR |
| Director Name | Victor Mehmet |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 November 2001) |
| Role | Sales Executive |
| Correspondence Address | 11 Tillingbourne Gardens London N3 3JJ |
| Director Name | Mr Robert Mehmet |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 May 2000) |
| Role | Dressmaker |
| Correspondence Address | 8 Hendale Avenue London NW4 4LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 1 Ground Floor 73-75 Shackwell Lane London E8 2EB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 10 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 April 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 8 hendale avenue london NW4 4LR (1 page) |
| 13 January 1999 | Company name changed archgift LIMITED\certificate issued on 14/01/99 (2 pages) |
| 31 December 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 17 April 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 12 March 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 10 March 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 29 February 1996 | New secretary appointed (1 page) |
| 29 February 1996 | Director resigned (1 page) |
| 29 February 1996 | Secretary resigned (1 page) |
| 29 February 1996 | New director appointed (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: classic house 174-180 old street london. EC1V 9BP. (1 page) |
| 5 February 1996 | Incorporation (19 pages) |