| Company Name | Promosport International U.K. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765134 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
| Previous Name | Speed 7727 Limited |
Directors
| Director Name | Bernard Eglessies |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 May 1999(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 October 2001) |
| Role | Company Manager |
| Correspondence Address | 3 Allee Ambrosia Narbonne 11000 France |
| Secretary Name | Stefania Magro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | 252 Rue De Vaugirard Paris 75015 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pannell Kerr Forster Associates 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 23 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2000 | Strike-off action suspended (1 page) |
| 31 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 1999 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 23 May 1999 | Resolutions
|
| 23 May 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | Memorandum and Articles of Association (15 pages) |
| 23 May 1999 | Director resigned (1 page) |
| 23 May 1999 | New director appointed (2 pages) |
| 23 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 May 1999 | Company name changed speed 7727 LIMITED\certificate issued on 14/05/99 (2 pages) |
| 5 May 1999 | Incorporation (20 pages) |