| Company Name | Promoserve UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165911 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Peter Beau Leigh |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | Channel Island |
| Correspondence Address | Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH |
| Secretary Name | Thornton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | Turnberry House 1404 -1410 High Road Whetstone London N20 9BH |
| Director Name | West One Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 11 Blenheim Street London W1S 1LL |
| Director Name | Leverton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 23 June 2010) |
| Correspondence Address | 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP |
Location
| Registered Address | Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £141,992 |
| Cash | £168,073 |
| Current Liabilities | £26,081 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2016 | Application to strike the company off the register (2 pages) |
| 9 April 2016 | Application to strike the company off the register (2 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 July 2015 | Director's details changed for Mr Peter Beau Leigh on 27 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Director's details changed for Mr Peter Beau Leigh on 27 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 19 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 October 2011 | Amended accounts made up to 31 December 2010 (4 pages) |
| 13 October 2011 | Amended accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 2 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Termination of appointment of Leverton Directors Limited as a director (1 page) |
| 23 June 2010 | Termination of appointment of Leverton Directors Limited as a director (1 page) |
| 30 March 2010 | Director's details changed for Peter Beau Leigh on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Leverton Directors Limited on 30 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Thornton Secretarial Services Limited on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Leverton Directors Limited on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Peter Beau Leigh on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Secretary's details changed for Thornton Secretarial Services Limited on 30 March 2010 (2 pages) |
| 28 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 6 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 22 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 12 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 26 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 6 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: turnberry house, 1404-1410 whetstone, london N20 9BH (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 4TH floor, 22 buckingham gate, london, SW1E 6LB (1 page) |
| 23 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 23 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 10 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 6 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 23 September 2003 | Director's particulars changed (1 page) |
| 23 September 2003 | Director's particulars changed (1 page) |
| 18 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 18 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Resolutions
|
| 7 May 2003 | Resolutions
|
| 11 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 23 January 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 4TH floor dudley house, 169 piccadilly, london, W1J 9EH (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 12 June 2002 | Resolutions
|
| 12 June 2002 | Resolutions
|
| 25 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 8TH floor 20 berkeley square london W1J 6EQ (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 8TH floor 20 berkeley square, london, W1J 6EQ (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 7 July 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 7 July 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 22 February 2001 | Incorporation (19 pages) |
| 22 February 2001 | Incorporation (19 pages) |