Company NameKnightsbridge Promotions Limited
Company StatusDissolved
Company Number04051979
CategoryPrivate Limited Company
Incorporation Date14 August 2000(23 years, 9 months ago)
Dissolution Date8 October 2002 (21 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMarcos Vivian
Date of BirthSeptember 1974 (Born 49 years ago)
NationalitySpanish
StatusClosed
Appointed27 March 2001(7 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 08 October 2002)
RoleCompany Director
Correspondence Address42 Clabon Mews
London
SW1X 0EG
Secretary NameOmar Castillo
NationalityAustralian
StatusClosed
Appointed27 March 2001(7 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 08 October 2002)
RoleSecretary
Correspondence Address50b Avonmore Road
West Kensington
London
W14 8RS
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address29 Logan Place
West Kensington
London
W8 6QN
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
8 May 2002Application for striking-off (1 page)
19 December 2001New secretary appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 April 2001Secretary resigned (1 page)
3 April 2001Registered office changed on 03/04/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
3 April 2001Director resigned (1 page)