Active - Proposal to Strike off
Company Information for PROMOPRODUCTS.NET LIMITED
UNIT E, ESKDALE ROAD, UXBRIDGE, MIDDLESEX, UB8 2SN,
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Company Registration Number
06288013
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PROMOPRODUCTS.NET LIMITED | |
Legal Registered Office | |
UNIT E ESKDALE ROAD UXBRIDGE MIDDLESEX UB8 2SN Other companies in UB8 | |
Company Number | 06288013 | |
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Company ID Number | 06288013 | |
Date formed | 2007-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 10:21:51 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MICHAEL JONES |
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BARRY SPENCER LEATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA SPENCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HEATED CUSHION COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
AZTEC WORKWEAR LTD | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
AZTEC GROUP (UK) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Liquidation | |
AZTEC INNOVATION LTD | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Aztec Group (Uk) Ltd as a person with significant control on 2020-09-01 | |
PSC07 | CESSATION OF BARRY SPENCER LEATHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SPENCER LEATHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY SPENCER LEATHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Barry Spencer Leather on 2013-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Barry Leather on 2013-01-02 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/10 FROM Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alan Michael Jones as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA SPENCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
225 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: GREYSTOKE, WINKERS LANE CHALFONT ST. PETER GERRARDS CROSS SL9 0AJ | |
88(2)R | AD 20/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 04/07/07 | |
ELRES | S366A DISP HOLDING AGM 04/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMOPRODUCTS.NET LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROMOPRODUCTS.NET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |