| Company Name | MSN Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03183139 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1996(28 years, 1 month ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Tarun Sehgal |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 132 Somerset Road Southall Middlesex UB1 2TX |
| Director Name | Mrs Mala Rastogi |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Victoria Gardens Marlow Road High Wycombe Buckinghamshire HP11 1SY |
| Secretary Name | Zainab Fazal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 68 Hartington Close Sudbury Hill Harrow Middlesex HA1 3RN |
| Director Name | Mr Sudhir Taparia |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 10 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 874 Great West Road Isleworth Middlesex TW7 5NG |
| Secretary Name | Mr Sudhir Taparia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 10 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 874 Great West Road Isleworth Middlesex TW7 5NG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 1096 Uxbridge Road Hayes Middlesex UB4 8QH |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Charville |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 26A the broadway southall middlesex UB1 1PS (1 page) |
| 24 March 1999 | Application for striking-off (1 page) |
| 14 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 4 February 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 23 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 28 October 1996 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 7 May 1996 | Secretary resigned;director resigned (1 page) |
| 7 May 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | Incorporation (14 pages) |