Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > PROMOTOR CONSULTING LIMITED
Company Information for PROMOTOR CONSULTING LIMITED
BROMLEY, KENT, BR1,
|
Company Registration Number
 03272961 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Promotor Consulting Ltd
PROMOTOR CONSULTING LIMITED was founded on 1996-11-01 and had its registered office in Bromley. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| PROMOTOR CONSULTING LIMITED | ||||||
| Legal Registered Office | ||||||
| BROMLEY KENT | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03272961 | |
|---|---|---|
| Date formed | 1996-11-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-21 15:55:00 |
| Companies House |
|
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Company Officers of PROMOTOR CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CALDERWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON CALDERWOOD |
Company Secretary | ||
ANNABEL JANE CALDERWOOD |
Director | ||
PETER JOHN CALDERWOOD |
Director | ||
ANNABEL JANE CALDERWOOD |
Company Secretary | ||
PAUL WILLIAM BARRETT |
Director | ||
ROBERT GEORGE TURNER |
Director | ||
PETER JOHN CALDERWOOD |
Company Secretary | ||
MICHAEL JOHN WEAVER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROMOTOR EVENTS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALDERWOOD / 01/11/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 14/07/2010 | |
| CERTNM | COMPANY NAME CHANGED IEA HARTSWOOD LIMITED CERTIFICATE ISSUED ON 02/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CALDERWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL CALDERWOOD | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALDERWOOD / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JANE CALDERWOOD / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER CALDERWOOD | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 16-18 UPLAND ROAD DULWICH LONDON SE22 9GG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: HALLMARK HOUSE 25 DOWNHAM ROAD, RAMSDEN HEATH BILLERICAY CM11 1PU | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/11/03 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 21 EAST STREET BROMLEY KENT BR1 1QE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED PROMOTOR IMPEX LIMITED CERTIFICATE ISSUED ON 30/06/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PROMOTOR CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROMOTOR CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | PETER JOHN FIRTH CALDERWOOD | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 100 |
| Cash Bank In Hand | 2012-11-30 | £ 6,619 |
| Cash Bank In Hand | 2011-11-30 | £ 1,487 |
| Current Assets | 2012-11-30 | £ 6,619 |
| Current Assets | 2011-11-30 | £ 1,487 |
| Shareholder Funds | 2012-11-30 | £ -3,106 |
| Shareholder Funds | 2011-11-30 | £ -13,040 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROMOTOR CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROMOTOR CONSULTING LIMITED
Income
Government Income
We have not found government income sources for PROMOTOR CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROMOTOR CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROMOTOR CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOTOR CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROMOTOR CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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