| Company Name | Promoproducts.net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06288013 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2007(16 years, 11 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Alan Michael Jones |
|---|---|
| Status | Closed |
| Appointed | 31 January 2010(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 August 2021) |
| Role | Company Director |
| Correspondence Address | Unit E Eskdale Road Uxbridge Middlesex UB8 2SN |
| Director Name | Mr Barry Spencer Leather |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit E Eskdale Road Uxbridge Middlesex UB8 2SN |
| Secretary Name | Amanda Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 West Common Road Uxbridge Middlesex UB8 1NZ |
Contact
| Website | www.aztecgroup.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01895 520600 |
| Telephone region | Uxbridge |
Location
| Registered Address | Unit E Eskdale Road Uxbridge Middlesex UB8 2SN |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 September 2020 | Notification of Aztec Group (Uk) Ltd as a person with significant control on 1 September 2020 (2 pages) |
|---|---|
| 2 September 2020 | Termination of appointment of Barry Spencer Leather as a director on 1 September 2020 (1 page) |
| 2 September 2020 | Cessation of Barry Spencer Leather as a person with significant control on 1 September 2020 (1 page) |
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Barry Spencer Leather as a person with significant control on 17 June 2017 (2 pages) |
| 30 June 2017 | Notification of Barry Spencer Leather as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Barry Spencer Leather as a person with significant control on 17 June 2017 (2 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 29 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 19 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 13 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Director's details changed for Mr Barry Spencer Leather on 1 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Barry Spencer Leather on 1 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Barry Spencer Leather on 1 May 2013 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Barry Leather on 2 January 2013 (2 pages) |
| 2 January 2013 | Director's details changed for Barry Leather on 2 January 2013 (2 pages) |
| 2 January 2013 | Director's details changed for Barry Leather on 2 January 2013 (2 pages) |
| 27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 September 2010 | Registered office address changed from Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 21 September 2010 (1 page) |
| 6 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Appointment of Mr Alan Michael Jones as a secretary (1 page) |
| 6 September 2010 | Termination of appointment of Amanda Spence as a secretary (1 page) |
| 6 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Termination of appointment of Amanda Spence as a secretary (1 page) |
| 6 September 2010 | Appointment of Mr Alan Michael Jones as a secretary (1 page) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 30 September 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
| 30 September 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 25 September 2007 | Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2007 | Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: greystoke, winkers lane chalfont st. Peter gerrards cross SL9 0AJ (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: greystoke, winkers lane chalfont st. Peter gerrards cross SL9 0AJ (1 page) |
| 16 July 2007 | Resolutions
|
| 16 July 2007 | Resolutions
|
| 20 June 2007 | Incorporation (17 pages) |
| 20 June 2007 | Incorporation (17 pages) |