The Promise Services Limited

Company Name	The Promise Services Limited
Company Status	Dissolved
Company Number	06394141
Category	Private Limited Company
Incorporation Date	9 October 2007(16 years, 6 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	JK Property Care Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Aguinaldo Rodrigues Claudino
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(same day as company formation)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Director Name	Patricia Cristiane Mauricio
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	03 April 2008(5 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 26 April 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Director Name	Antenor Vettorazzo Junior
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Role	Locksmith
Correspondence Address	201a Lower Clapton Road London E5 8EG

Secretary Name	Antenor Vettorazzo Junior
Nationality	Italian
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	201a Lower Clapton Road London E5 8EG

Location

Registered Address	1 College Yard 56 Winchester Avenue London NW6 7UA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Aguinaldo Rodrigues Claudino 50.00% Ordinary
50 at £1	Patricia Cristiane Mauricio 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,841
Current Liabilities	£26,774

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
27 January 2016	Application to strike the company off the register (3 pages)
27 January 2016	Application to strike the company off the register (3 pages)
27 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 November 2014	Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 November 2012	Registered office address changed from 63 Loveridge Road London NW6 2DR on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 63 Loveridge Road London NW6 2DR on 14 November 2012 (1 page)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 November 2009	Director's details changed for Patricia Cristiane Mauricio on 7 October 2009 (2 pages)
9 November 2009	Director's details changed for Patricia Cristiane Mauricio on 7 October 2009 (2 pages)
9 November 2009	Director's details changed for Aguinaldo Rodrigues Claudino on 7 October 2009 (2 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Aguinaldo Rodrigues Claudino on 7 October 2009 (2 pages)
9 November 2009	Director's details changed for Patricia Cristiane Mauricio on 7 October 2009 (2 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Aguinaldo Rodrigues Claudino on 7 October 2009 (2 pages)
24 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
24 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
13 February 2009	Director's change of particulars / aguinaldo claudino / 13/02/2009 (1 page)
13 February 2009	Director's change of particulars / aguinaldo claudino / 13/02/2009 (1 page)
18 November 2008	Return made up to 09/10/08; full list of members (3 pages)
18 November 2008	Return made up to 09/10/08; full list of members (3 pages)
29 October 2008	Registered office changed on 29/10/2008 from 63 loveridge road london camden NW6 2DR (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 63 loveridge road london camden NW6 2DR (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 29 lesmford close grovelands road south tottenham london N15 6BY (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 29 lesmford close grovelands road south tottenham london N15 6BY (1 page)
4 August 2008	Memorandum and Articles of Association (7 pages)
4 August 2008	Memorandum and Articles of Association (7 pages)
28 July 2008	Company name changed jk property care LIMITED\certificate issued on 29/07/08 (2 pages)
28 July 2008	Company name changed jk property care LIMITED\certificate issued on 29/07/08 (2 pages)
3 June 2008	Registered office changed on 03/06/2008 from 29 lemsford close grovelands road south toteham london N15 6BY (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 29 lemsford close grovelands road south toteham london N15 6BY (1 page)
3 June 2008	Director's change of particulars / aguinaldo rodrigues claudino / 19/05/2008 (1 page)
3 June 2008	Director's change of particulars / aguinaldo rodrigues claudino / 19/05/2008 (1 page)
24 April 2008	Appointment terminate, director and secretary antenor vettorazzo junior logged form (1 page)
24 April 2008	Appointment terminate, director and secretary antenor vettorazzo junior logged form (1 page)
18 April 2008	Director appointed patricia cristiane mauricio (2 pages)
18 April 2008	Appointment terminated secretary antenor vettorazzo junior (1 page)
18 April 2008	Director appointed patricia cristiane mauricio (2 pages)
18 April 2008	Appointment terminated secretary antenor vettorazzo junior (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 90 gladesmore road london N15 6TD (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 90 gladesmore road london N15 6TD (1 page)
9 October 2007	Incorporation (12 pages)
9 October 2007	Incorporation (12 pages)

The Promise Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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