North South East West Promotions Ltd

Company Name	North South East West Promotions Ltd
Company Status	Dissolved
Company Number	06008799
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)
Previous Name	Supra Dupra 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

Secretary Name	Joshua Fagan
Nationality	British
Status	Closed
Appointed	23 January 2007(2 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 June 2014)
Role	Student
Correspondence Address	27 Halifax Close Teddington Middlesex TW11 0NW

Director Name	Patricia Stewart
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Thompson Avenue Richmond Surrey TW9 4JW

Director Name	Karl Fagan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 months after company formation)
Appointment Duration	2 years (resigned 23 January 2009)
Role	Administrator
Correspondence Address	27 Halifax Close Teddington Middlesex TW11 0NW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at 1	Joshua Fagan 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,924
Current Liabilities	£13,094

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Completion of winding up (1 page)
7 March 2014	Completion of winding up (1 page)
16 August 2011	Order of court to wind up (2 pages)
16 August 2011	Order of court to wind up (2 pages)
5 February 2011	Compulsory strike-off action has been suspended (1 page)
5 February 2011	Compulsory strike-off action has been suspended (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
23 December 2009	Director's details changed for Patricia Stewart on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 1 (4 pages)
23 December 2009	Director's details changed for Patricia Stewart on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 1 (4 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 24/11/08; full list of members (3 pages)
12 May 2009	Return made up to 24/11/08; full list of members (3 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 204 dowdeswell close london SW15 5RN (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 204 dowdeswell close london SW15 5RN (1 page)
12 May 2009	Location of debenture register (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 2 gayton road harrow middlesex HA1 2XU (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 2 gayton road harrow middlesex HA1 2XU (1 page)
25 March 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 March 2009	Director appointed patricia stewart (1 page)
17 March 2009	Director appointed patricia stewart (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Appointment terminated director karl fagan (1 page)
31 January 2009	Appointment terminated director karl fagan (1 page)
21 February 2008	Return made up to 24/11/07; full list of members (2 pages)
21 February 2008	Return made up to 24/11/07; full list of members (2 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
19 March 2007	Company name changed supra dupra LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed supra dupra LIMITED\certificate issued on 19/03/07 (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: 788-790 finchley road london NW11 7TJ (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 788-790 finchley road london NW11 7TJ (1 page)
24 November 2006	Incorporation (16 pages)
24 November 2006	Incorporation (16 pages)

North South East West Promotions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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