Company NameCumbria Promotions Limited
Company StatusDissolved
Company Number04349136
CategoryPrivate Limited Company
Incorporation Date8 January 2002(22 years, 3 months ago)
Dissolution Date6 August 2008 (15 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePriorswood Consultants Limited (Corporation)
StatusClosed
Appointed11 April 2005(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 06 August 2008)
Correspondence AddressSaffrey Square Suite 205
Bank Lane PO Box N-8188
Nassau
Bahamas
Secretary NameLaw & Tax International Solutions (UK) Limited (Corporation)
StatusClosed
Appointed12 April 2005(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 06 August 2008)
Correspondence AddressSuite 109 Prince Consort House
109-111 Farringdonroad
London
EC1R 3BW
Director NameBaychester Management Limited (Corporation)
Date of BirthOctober 2000 (Born 23 years ago)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence AddressThasos 3
Dadlaw House P.C. 1520
Nicosia
Cyprus
Secretary NameMatarin Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address15 Lombard Street
Lidlington
Bedford
MK43 0RP

Location

Registered AddressSuite 109 1st Floor
Prince Consort House
109-111 Farringdon Road
London
EC1R 3BW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
23 January 2008Application for striking-off (1 page)
8 October 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
10 August 2007Return made up to 08/01/07; full list of members (2 pages)
3 March 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
21 February 2006Return made up to 08/01/06; full list of members (2 pages)
23 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
22 June 2005Return made up to 08/01/05; full list of members (6 pages)
6 May 2005New director appointed (2 pages)
21 April 2005Director resigned (1 page)
21 April 2005Registered office changed on 21/04/05 from: 186 hammersmith road london W6 7DJ (1 page)
21 April 2005New secretary appointed (2 pages)
21 April 2005Secretary resigned (1 page)
19 February 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
19 February 2004Return made up to 08/01/04; full list of members (6 pages)
2 March 2003Return made up to 08/01/03; full list of members (6 pages)
17 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
8 January 2002Incorporation (18 pages)