| Company Name | 100% Sure Promotion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411922 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 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 | Ramon Rische |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Ritterspornweg 24 Bergheim 50129 Germany |
| Secretary Name | Tobias Emanuel Zimmer |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 04 April 2006(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 January 2008) |
| Role | Solicitor |
| Country of Residence | Germany |
| Correspondence Address | Kurze Strasse 4 Berlin 12167 Germany |
| Secretary Name | Rene De La Porte |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Water Lane Middlestown Wakefield WF4 4PY |
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(9 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 April 2006) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
Location
| Registered Address | 2 Old Brompton Road Suite 456 London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 1 June 2006 | New secretary appointed (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 12 January 2006 | New secretary appointed (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 45 riversdale cardiff CF5 2QL (1 page) |