| Company Name | Promolink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05032213 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 2 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2019(15 years after company formation) |
| Appointment Duration | 3 years, 12 months (closed 07 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | SDG Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 60 28th October Street Pyrgos Limassol 4529 |
| Director Name | Mr Robert Harle |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2017(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2019) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | F.504 17 Stratigou Gkiani Timagia Limassol 3101 |
| Director Name | Mr Gavril Mylonas |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 31 January 2019(15 years after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 12 February 2019) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 1st And 2nd Floor Marinos Court 81 Griva Digeni Avenue Larnaca 6043 |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2022 | Accounts for a dormant company made up to 28 February 2022 (1 page) |
| 14 November 2022 | Application to strike the company off the register (3 pages) |
| 18 July 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 19 May 2022 | Total exemption full accounts made up to 28 February 2020 (5 pages) |
| 24 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 March 2019 | Termination of appointment of Gavril Mylonas as a director on 12 February 2019 (1 page) |
| 27 March 2019 | Appointment of Mr Andrew Simon Davis as a director on 12 February 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 7 February 2019 | Appointment of Mr Gavril Mylonas as a director on 31 January 2019 (2 pages) |
| 7 February 2019 | Termination of appointment of Robert Harle as a director on 31 January 2019 (1 page) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 9 March 2018 | Notification of Irina Lisakova as a person with significant control on 2 February 2018 (2 pages) |
| 8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
| 17 January 2018 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 2 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 2 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 2 August 2017 | Director's details changed for Sdg Nominees Limited on 27 February 2017 (1 page) |
| 2 August 2017 | Director's details changed for Sdg Nominees Limited on 27 February 2017 (1 page) |
| 20 May 2017 | Appointment of Mr. Robert Harle as a director on 1 May 2017 (2 pages) |
| 20 May 2017 | Appointment of Mr. Robert Harle as a director on 1 May 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 1 March 2017 | Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 18 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 23 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 September 2010 | Appointment of Mr Sean Lee Hogan as a director (2 pages) |
| 22 September 2010 | Appointment of Mr Sean Lee Hogan as a director (2 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 26 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 1 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 13 April 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 April 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 8 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 21 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 3 November 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 3 November 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 27 April 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 17 February 2005 | Secretary's particulars changed (1 page) |
| 17 February 2005 | Secretary's particulars changed (1 page) |
| 2 February 2004 | Incorporation (17 pages) |
| 2 February 2004 | Incorporation (17 pages) |