| Company Name | Tom Willis Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06628284 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2008(15 years, 10 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Thomas Eion Willis |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 Albany Road Ground Floor Flat Roath Cardiff CF24 3NW Wales |
| Secretary Name | Mr Pete Simmons |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(2 years, 8 months after company formation) |
| Appointment Duration | 10 months (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadway London N14 6NY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,444 |
| Cash | £18,600 |
| Current Liabilities | £18,629 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 6 July 2010 | Director's details changed for Thomas Eion Willis on 24 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Thomas Eion Willis on 24 June 2010 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 21 May 2009 | Director's change of particulars / thomas willis / 19/05/2009 (1 page) |
| 21 May 2009 | Director's Change of Particulars / thomas willis / 19/05/2009 / HouseName/Number was: 18, now: 257 albany road; Street was: enbourne drive, now: ground floor flat; Area was: pontprennau, now: roath; Post Code was: CF23 8FP, now: CF24 3NW (1 page) |
| 17 September 2008 | Secretary appointed allan anthony reeves (2 pages) |
| 17 September 2008 | Director appointed thomas eion willis (2 pages) |
| 17 September 2008 | Director appointed thomas eion willis (2 pages) |
| 17 September 2008 | Secretary appointed allan anthony reeves (2 pages) |
| 24 June 2008 | Incorporation (9 pages) |
| 24 June 2008 | Incorporation (9 pages) |
| 24 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 24 June 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |