Company NameEZEE Promotions Limited
Company StatusDissolved
Company Number04004899
CategoryPrivate Limited Company
Incorporation Date31 May 2000(23 years, 11 months ago)
Dissolution Date4 September 2001 (22 years, 8 months ago)

Directors

Secretary NameMr Naimat Ullah Khan
NationalityBritish
StatusClosed
Appointed02 June 2000(2 days after company formation)
Appointment Duration1 year, 3 months (closed 04 September 2001)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address26 Gordon Crescent
Hayes
Middlesex
UB3 4QP
Director NameDenise Panjwani
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2001(10 months after company formation)
Appointment Duration5 months, 1 week (closed 04 September 2001)
RoleDirector/Company Secretary
Correspondence Address62 Hartington Road
Chiswick
Middlesex
W4 3TU
Secretary NameDenise Panjwani
NationalityBritish
StatusClosed
Appointed29 March 2001(10 months after company formation)
Appointment Duration5 months, 1 week (closed 04 September 2001)
RoleDirector/Company Secretary
Correspondence Address62 Hartington Road
Chiswick
Middlesex
W4 3TU
Director NameGhulam Mohammed Master
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2000(2 days after company formation)
Appointment Duration10 months (resigned 29 March 2001)
RoleExecutive
Correspondence Address11 Fordwych Road
London
NW2 3TN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 May 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Bramer Court
Bramber Road
London
W14 9PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

15 May 2001First Gazette notice for voluntary strike-off (1 page)
26 April 2001Director resigned (2 pages)
26 April 2001New secretary appointed;new director appointed (2 pages)
4 April 2001Application for striking-off (1 page)
27 June 2000New director appointed (2 pages)
27 June 2000New secretary appointed (2 pages)
27 June 2000Director resigned (1 page)
27 June 2000Secretary resigned (1 page)
23 June 2000Ad 02/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 June 2000Registered office changed on 22/06/00 from: unit 2 bramber court bramber road london W14 9PW (1 page)
14 June 2000Registered office changed on 14/06/00 from: 788/790 finchley road london NW11 7TJ (1 page)
31 May 2000Incorporation (18 pages)