Dissolved
Dissolved 2016-05-24
Company Information for SALES PROMOTION PUBLISHING LIMITED
LONDON, W1W 8SS,
|
Company Registration Number
06318298
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
---|---|
SALES PROMOTION PUBLISHING LIMITED | |
Legal Registered Office | |
LONDON W1W 8SS Other companies in W1W | |
Company Number | 06318298 | |
---|---|---|
Date formed | 2007-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 07:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
BOB SUPPIAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNIE SWIFT |
Company Secretary | ||
STEPHANIE DOORBAR |
Company Secretary | ||
MATTHEW DAVID SULLIVAN |
Director | ||
CLIVE RICHARD MISHON |
Director | ||
MAGDALENA CZEKALSKA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INSTITUTE OF PROMOTIONAL MARKETING LTD | Director | 2008-01-01 | CURRENT | 1970-03-25 | Active |
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 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNIE SWIFT | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BOB SUPPIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SULLIVAN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP03 | SECRETARY APPOINTED MISS ANNIE SWIFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE DOORBAR | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SULLIVAN | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MISHON | |
AR01 | 19/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE DOORBAR / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID SULLIVAN / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MISHON / 19/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM ARENA HOUSE, 66-68 PENTONVILLE ROAD, ISLINGTON LONDON N1 9HS | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE DOORBAR / 16/10/2008 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2008 TO 30/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | INSTITUE OF SALES PROMOTION LIMITED |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as SALES PROMOTION PUBLISHING 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. |