| Company Name | UK Incentives & Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04855058 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 8 months ago) |
| Dissolution Date | 11 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Allan Diamond |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Executive |
| Country of Residence | Canada |
| Correspondence Address | 5760 Royalmount Avenue Montreal Suite 210 Quebec H4p 1k5 Foreign |
| Secretary Name | Mr Nicolas Richard Singeisen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Westwood Green Cookham Maidenhead Berkshire SL6 9DE |
| Secretary Name | Lauryn Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Westside Court 107 Elgin Avenue London W9 2NP |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 10/12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £221,901 |
| Net Worth | £4,419 |
| Cash | £12,449 |
| Current Liabilities | £178,644 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2011 | Liquidators statement of receipts and payments to 4 December 2011 (5 pages) |
| 23 December 2011 | Liquidators' statement of receipts and payments to 4 December 2011 (5 pages) |
| 23 December 2011 | Liquidators' statement of receipts and payments to 4 December 2011 (5 pages) |
| 23 December 2011 | Liquidators statement of receipts and payments to 4 December 2011 (5 pages) |
| 24 June 2011 | Liquidators statement of receipts and payments to 4 June 2011 (5 pages) |
| 24 June 2011 | Liquidators statement of receipts and payments to 4 June 2011 (5 pages) |
| 24 June 2011 | Liquidators' statement of receipts and payments to 4 June 2011 (5 pages) |
| 24 June 2011 | Liquidators' statement of receipts and payments to 4 June 2011 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 4 December 2010 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 4 December 2010 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 4 December 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 4 December 2010 (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 4 June 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 4 June 2010 (5 pages) |
| 10 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2009 | Resolutions
|
| 10 June 2009 | Statement of affairs with form 4.19 (5 pages) |
| 10 June 2009 | Resolutions
|
| 10 June 2009 | Statement of affairs with form 4.19 (5 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from unit 7 titmore court titmore green little wymondley hertfordshire SG4 7JT united kingdom (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from unit 7 titmore court titmore green little wymondley hertfordshire SG4 7JT united kingdom (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from unit 10-11 ruscombe business park twyford reading berkshire RG10 9NQ (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from unit 10-11 ruscombe business park twyford reading berkshire RG10 9NQ (1 page) |
| 19 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 June 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2007 | Return made up to 04/08/06; full list of members (2 pages) |
| 4 April 2007 | Return made up to 04/08/06; full list of members (2 pages) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 1 saxon road faversham kent ME13 8QA (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 1 saxon road faversham kent ME13 8QA (1 page) |
| 12 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 20 August 2004 | Return made up to 04/08/04; full list of members
|
| 20 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 25 October 2003 | Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 6 October 2003 | Resolutions
|
| 6 October 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 6 October 2003 | New secretary appointed (2 pages) |
| 6 October 2003 | New secretary appointed (2 pages) |
| 6 October 2003 | Resolutions
|
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Incorporation (16 pages) |