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The Promotions Consultancy Ltd

The Promotions Consultancy Ltd is a dissolved company incorporated on 11 January 2002 with the registered office located in Ruislip, Greater London. The Promotions Consultancy Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04351759
Private limited company
Age
23 years
Incorporated 11 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
Same address for the past 14 years
Telephone
0845 1801817
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1958
Secretary • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Parcel Company Ltd
Karen Parry and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£36
Increased by £36 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.54K
Decreased by £4.38K (-8%)
Total Liabilities
-£52.78K
Decreased by £5.04K (-9%)
Net Assets
£761
Increased by £657 (+632%)
Debt Ratio (%)
99%
Decreased by 1.24% (-1%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 May 2015
Compulsory Gazette Notice
10 Years Ago on 3 Feb 2015
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Small Accounts Submitted
11 Years Ago on 30 Oct 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
Small Accounts Submitted
12 Years Ago on 31 Oct 2012
Confirmation Submitted
13 Years Ago on 3 Feb 2012
Small Accounts Submitted
13 Years Ago on 25 Nov 2011
Registered Address Changed
14 Years Ago on 29 Jun 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 14 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 May 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Feb 2015
Annual return made up to 11 January 2014 with full list of shareholders
Submitted on 24 Jan 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 30 Oct 2013
Annual return made up to 11 January 2013 with full list of shareholders
Submitted on 4 Apr 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 31 Oct 2012
Annual return made up to 11 January 2012 with full list of shareholders
Submitted on 3 Feb 2012
Total exemption small company accounts made up to 31 January 2011
Submitted on 25 Nov 2011
Registered office address changed from Unit 8 the Gateway Centre Cressex Business Park Coronation Road High Wycombe Buckinghamshire HP12 3SU on 29 June 2011
Submitted on 29 Jun 2011
Compulsory strike-off action has been discontinued
Submitted on 14 May 2011
Repayment History
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