Company NamePromise Trading Limited
Company StatusDissolved
Company Number03201705
CategoryPrivate Limited Company
Incorporation Date21 May 1996(27 years, 10 months ago)
Dissolution Date20 June 2000 (23 years, 9 months ago)
Previous NameSwiftgrade Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAlexander Dmitrievich Demeshko
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityRussian
StatusClosed
Appointed28 May 1996(1 week after company formation)
Appointment Duration4 years (closed 20 June 2000)
RoleEconomist
Correspondence Address72 19/2 Kirova Street
Vladivostok
690000
Russia
Director NameMikhail Dmitrievich Fomin
Date of BirthNovember 1965 (Born 58 years ago)
NationalityRussian
StatusClosed
Appointed28 May 1996(1 week after company formation)
Appointment Duration4 years (closed 20 June 2000)
RoleAccountant
Correspondence Address67 26 Safronova Street
Vladivostok
690000
Director NameVladimir Fiodorvich Smoliannikov
Date of BirthNovember 1952 (Born 71 years ago)
NationalityRussian
StatusClosed
Appointed28 May 1996(1 week after company formation)
Appointment Duration4 years (closed 20 June 2000)
RoleSecurities Trader
Correspondence Address67 26 Safronova Street
Vladivostok
690000
Director NameMark Gennadieuich Solianik
Date of BirthOctober 1964 (Born 59 years ago)
NationalityRussian
StatusClosed
Appointed28 May 1996(1 week after company formation)
Appointment Duration4 years (closed 20 June 2000)
RoleSecurities Dealer
Correspondence Address48,42 Tolstovo Street
Vladivostok
690014
Russia
Director NameNickolai Nickolaievich Zubchenko
Date of BirthMay 1964 (Born 59 years ago)
NationalityRussian
StatusClosed
Appointed28 May 1996(1 week after company formation)
Appointment Duration4 years (closed 20 June 2000)
RoleEconomist
Correspondence Address16,2 Amosova Street
Nerungri
Sakha Republic
Russia
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed28 May 1996(1 week after company formation)
Appointment Duration4 years (closed 20 June 2000)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed21 May 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt Paul's House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
31 May 1998Return made up to 21/05/98; full list of members (7 pages)
26 March 1998Full accounts made up to 31 October 1997 (10 pages)
23 March 1998Delivery ext'd 3 mth 31/10/97 (2 pages)
4 August 1997Location of register of members (1 page)
4 August 1997Return made up to 21/05/97; full list of members (7 pages)
4 August 1997Location of debenture register (1 page)
22 August 1996Ad 05/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 August 1996Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
11 July 1996Director's particulars changed (1 page)
17 June 1996New director appointed (2 pages)
17 June 1996New director appointed (2 pages)
17 June 1996New secretary appointed;new director appointed (2 pages)
17 June 1996New secretary appointed (2 pages)
11 June 1996Secretary resigned (2 pages)
11 June 1996New director appointed (1 page)
11 June 1996Director resigned (2 pages)
11 June 1996New director appointed (1 page)
11 June 1996Registered office changed on 11/06/96 from: 2 blackall street london EC2A 4BB (1 page)
4 June 1996Company name changed swiftgrade LIMITED\certificate issued on 05/06/96 (2 pages)
21 May 1996Incorporation (11 pages)