Company NameSeconds Out Promotions Limited
Company StatusDissolved
Company Number04136468
CategoryPrivate Limited Company
Incorporation Date5 January 2001(23 years, 2 months ago)
Dissolution Date6 January 2004 (20 years, 2 months ago)

Directors

Director NameDavid Garratt
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2002(1 year after company formation)
Appointment Duration2 years (closed 06 January 2004)
RoleBanker
Correspondence Address60 Chepstow Road
London
W2 5BE
Secretary NameDavid Garratt
NationalityBritish
StatusClosed
Appointed05 January 2002(1 year after company formation)
Appointment Duration2 years (closed 06 January 2004)
RoleBanker
Correspondence Address60 Chepstow Road
London
W2 5BE
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed05 January 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address60 Chepstow Road
London
W2 5BE
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003First Gazette notice for voluntary strike-off (1 page)
11 August 2003Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003Application for striking-off (1 page)
27 February 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
27 February 2003Registered office changed on 27/02/03 from: 45A hereford road london W2 5AH (1 page)
18 March 2002New secretary appointed;new director appointed (2 pages)
9 March 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
20 June 2001Secretary resigned (1 page)
20 June 2001Director resigned (1 page)
5 January 2001Incorporation (12 pages)