| Company Name | 20:20Promo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04698582 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Dissolution Date | 2 April 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Peter Riley |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36-42 New Inn Yard London EC2A 3EY |
| Secretary Name | Mohamed Ilyas Pathan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Alie Street London E1 8DA |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 2003 (Born 21 years ago) |
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Location
| Registered Address | Augustine Hall 6 Yorkton Street London E2 8NH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2009 | Completion of winding up (1 page) |
| 9 April 2008 | Order of court to wind up (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 50 darenth road london greater london N16 6EJ (1 page) |
| 13 September 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 July 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 September 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 April 2004 | Return made up to 14/03/04; full list of members
|
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Director resigned (2 pages) |
| 26 March 2003 | Secretary resigned (2 pages) |