| Company Name | Promomagic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685321 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Anthony Rowe |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 November 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Snowdrop House 165 Warren Road Banstead Surrey SM7 1LT |
| Secretary Name | Angela Rosemarie Rowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | Snowdrop House 165 Warren Road Banstead Surrey SM7 1LT |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 77 Lewisham High Street London SE13 5JX |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2004 | Application for striking-off (1 page) |
| 7 July 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 June 2003 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 June 2003 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 April 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 17 December 1998 | Incorporation (15 pages) |