Company NamePromoting Solutions Ltd
Company StatusDissolved
Company Number05854566
CategoryPrivate Limited Company
Incorporation Date22 June 2006(17 years, 9 months ago)
Dissolution Date5 October 2021 (2 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adam David Pike
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield South View Road
Pinner Hill
Middlesex
HA5 3YB
Secretary NameBarry Martin Pike
NationalityBritish
StatusClosed
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
South View Road
Pinner
Middx
HA5 3YB

Contact

Websitepromotingsolutions.co.uk

Location

Registered Address52 High Street
Pinner
Middx
HA5 5PW
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Adam Pike
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
18 March 2020Accounts for a dormant company made up to 30 June 2019 (6 pages)
28 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
2 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
27 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017Notification of Adam Pike as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Adam Pike as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Adam Pike as a person with significant control on 26 June 2017 (2 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(4 pages)
3 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(4 pages)
23 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
30 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
16 August 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 August 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
12 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
9 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
18 August 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 August 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
23 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
1 August 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 August 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 June 2009Return made up to 22/06/09; full list of members (3 pages)
22 June 2009Return made up to 22/06/09; full list of members (3 pages)
20 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 June 2008Return made up to 22/06/08; full list of members (3 pages)
23 June 2008Return made up to 22/06/08; full list of members (3 pages)
25 September 2007Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 September 2007Accounts for a dormant company made up to 30 June 2007 (3 pages)
6 August 2007Return made up to 22/06/07; full list of members (2 pages)
6 August 2007Return made up to 22/06/07; full list of members (2 pages)
22 June 2006Incorporation (17 pages)
22 June 2006Incorporation (17 pages)