A A Promotions Limited

Company Name	A A Promotions Limited
Company Status	Dissolved
Company Number	03876367
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	26 September 2006 (17 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.
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Assem Hamid
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 April 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 September 2006)
Role	Finance And Administration
Correspondence Address	47 Beresford Avenue Surbiton Surrey KT5 9LH

Secretary Name	Maha Tawfik
Nationality	British
Status	Closed
Appointed	05 March 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 September 2006)
Role	Company Director
Correspondence Address	34 Cromwell Avenue New Malden Surrey KT3 6DL

Director Name	Amr Hassan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Egyptian
Status	Closed
Appointed	30 November 2004(5 years after company formation)
Appointment Duration	1 year, 9 months (closed 26 September 2006)
Role	Hairdresser
Correspondence Address	96 Abdel Aziz Fahmy Street Saint Fatima Sq. Heliopolis Cairo Foreign

Director Name	Ahmed Seif El Yazal
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Managing Director
Correspondence Address	34 Cromwell Avenue New Malden Surrey KT3 6DL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Maha Seif
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Orchard Court Worcester Park Surrey KT4 7LD

Secretary Name	Assem Hamid
Nationality	Egyptian
Status	Resigned
Appointed	01 April 2003(3 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 May 2003)
Role	Finance And Administration
Correspondence Address	47 Beresford Avenue Surbiton Surrey KT5 9LH

Secretary Name	Akram Sabry
Nationality	Egyptian
Status	Resigned
Appointed	01 May 2003(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 January 2004)
Role	Consultant
Correspondence Address	131 Pembury Avenue Worcester Park Surrey KT4 8BX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Units 1-2 Wyvern Estate Suites 14 15 16 Beverley Way New Malden Surrey KT3 4PH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500
Cash	£500

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2006	First Gazette notice for compulsory strike-off (1 page)
29 November 2005	Strike-off action suspended (1 page)
22 November 2005	First Gazette notice for compulsory strike-off (1 page)
17 May 2005	Strike-off action suspended (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	Return made up to 12/11/03; full list of members 363(287) ‐ Registered office changed on 07/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
15 April 2003	Nc inc already adjusted 04/04/03 (1 page)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 14 orchard court the avenue worcester park surrey KT4 7LD (1 page)
12 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 September 2002	Registered office changed on 16/09/02 from: 81 brockenhurst avenue worcester park surrey KT4 7RH (1 page)
16 September 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2002	Strike-off action suspended (1 page)
30 April 2002	First Gazette notice for compulsory strike-off (1 page)
6 February 2001	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Registered office changed on 10/01/01 from: 81 brockenhurst avenue worcester park surrey KT4 7RH (1 page)
14 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 37 clarence avenue new malden surrey KT3 3TZ (1 page)
9 June 2000	Ad 01/06/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Secretary resigned (1 page)

A A Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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