W&O Promotions Limited

Company Name	W&O Promotions Limited
Company Status	Dissolved
Company Number	05304956
Category	Private Limited Company
Incorporation Date	6 December 2004(19 years, 4 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Luxury Trading International Limited

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	Ms Sallie Elizabeth Coventry
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	Alan Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Redcliffe Mews London SW10 9JT

Secretary Name	Mr Robin Mark Palmer
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Gainsborough Drive Ascot Berkshire SL5 8TA

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	20 January 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	Ian Neale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	Vikramsingh Pratapsingh Chauhan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2008)
Role	Financial Controller
Correspondence Address	17 Farley Road South Croydon Surrey CR2 8DB

Director Name	Mr Gerald Eric Manser
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	114 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Welby House 96 Wilton Road London SW1V 1DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2012	Accounts made up to 31 December 2011 (13 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 1 (3 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 1 (3 pages)
22 December 2011	Termination of appointment of Simon Watkins as a secretary (1 page)
22 December 2011	Termination of appointment of Simon Andrew Watkins as a secretary on 22 December 2011 (1 page)
12 October 2011	Full accounts made up to 30 September 2010 (14 pages)
12 October 2011	Accounts made up to 30 September 2010 (14 pages)
3 October 2011	Appointment of Mrs Sallie Elizabeth Coventry as a director on 30 September 2011 (2 pages)
3 October 2011	Appointment of Mrs Sallie Elizabeth Coventry as a director (2 pages)
27 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 May 2011	Termination of appointment of Ian Neale as a director (1 page)
27 May 2011	Termination of appointment of Ian Neale as a director (1 page)
18 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Termination of appointment of David Howell as a director (1 page)
18 January 2011	Termination of appointment of David Howell as a director (1 page)
18 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
20 April 2010	Full accounts made up to 30 September 2009 (13 pages)
20 April 2010	Accounts made up to 30 September 2009 (13 pages)
21 December 2009	Director's details changed for Ian Neale on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for David Howell on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for David Howell on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for David Howell on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Simon Andrew Watkins on 1 December 2009 (1 page)
21 December 2009	Secretary's details changed for Simon Andrew Watkins on 1 December 2009 (1 page)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Secretary's details changed for Simon Andrew Watkins on 1 December 2009 (1 page)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Ian Neale on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Ian Neale on 1 December 2009 (2 pages)
19 May 2009	Appointment Terminated Director gerald manser (1 page)
19 May 2009	Appointment terminated director gerald manser (1 page)
24 April 2009	Accounts made up to 30 September 2008 (14 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2009	Full accounts made up to 30 September 2008 (14 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2009	Memorandum and Articles of Association (11 pages)
9 April 2009	Memorandum and Articles of Association (11 pages)
25 March 2009	Company name changed luxury trading international LIMITED\certificate issued on 26/03/09 (2 pages)
25 March 2009	Company name changed luxury trading international LIMITED\certificate issued on 26/03/09 (2 pages)
23 March 2009	Return made up to 06/12/08; full list of members (4 pages)
23 March 2009	Return made up to 06/12/08; full list of members (4 pages)
21 January 2009	Appointment terminate, director vikram chauhan logged form (1 page)
21 January 2009	Appointment Terminate, Director Vikram Chauhan Logged Form (1 page)
17 December 2008	Appointment terminated director vikramsingh chauhan (1 page)
17 December 2008	Appointment Terminated Director vikramsingh chauhan (1 page)
24 July 2008	Accounts made up to 30 September 2007 (14 pages)
24 July 2008	Full accounts made up to 30 September 2007 (14 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: 38-44 gillingham street london SW1V 1HU (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 38-44 gillingham street london SW1V 1HU (1 page)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Auditor's resignation (1 page)
3 April 2007	Full accounts made up to 30 September 2006 (15 pages)
3 April 2007	Accounts made up to 30 September 2006 (15 pages)
29 December 2006	Return made up to 06/12/06; full list of members (8 pages)
29 December 2006	Return made up to 06/12/06; full list of members (8 pages)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
26 May 2006	New director appointed (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (5 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (5 pages)
26 May 2006	New director appointed (2 pages)
22 March 2006	Full accounts made up to 30 September 2005 (7 pages)
22 March 2006	Accounts made up to 30 September 2005 (7 pages)
13 March 2006	Return made up to 06/12/05; full list of members (6 pages)
13 March 2006	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 13/03/06 (6 pages)
8 March 2006	Registered office changed on 08/03/06 from: 4TH floor 18-24 westbourne grove london W2 5RH (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 4TH floor 18-24 westbourne grove london W2 5RH (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	Secretary resigned (1 page)
11 April 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
6 December 2004	Incorporation (17 pages)
6 December 2004	Incorporation (17 pages)

W&O Promotions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London