| Company Name | Promotion For Growth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02825251 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1993(30 years, 11 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
| Previous Name | Evenclever Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Carol Ann Brooks |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1993(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 6 months (closed 21 December 2021) |
| Role | Book Keeper & Property Managem |
| Country of Residence | England |
| Correspondence Address | 64 Woburn Avenue Theydon Bois Epping CM16 7JS |
| Secretary Name | Claudio Del Giudice |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 June 1993(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 6 months (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ambassador Square London E14 9UX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 64 Woburn Avenue Theydon Bois Epping CM16 7JS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Shareholders
| 99 at £1 | Dr Carol Ann Brooks 99.00% Ordinary |
|---|---|
| 1 at £1 | Claudio Del Giudice 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 June 2019 | Director's details changed for Miss Carol Ann Brooks on 7 June 2018 (2 pages) |
| 17 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 9 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 11 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 27 February 2017 | Registered office address changed from C/O Dr C. Del Giudice Solicitor 2nd Floor 5 Harbour Exchange Canary Wharf London E14 9GE to 64 Woburn Avenue Theydon Bois Epping CM16 7JS on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from C/O Dr C. Del Giudice Solicitor 2nd Floor 5 Harbour Exchange Canary Wharf London E14 9GE to 64 Woburn Avenue Theydon Bois Epping CM16 7JS on 27 February 2017 (1 page) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Register inspection address has been changed from C/O Carol Ann Brooks 33 Plymouth Wharf Saunders Ness Road London London E14 3EL England to C/O Carol Ann Brooks 64 Woburn Avenue Theydon Bois Epping CM16 7JS (1 page) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Register inspection address has been changed from C/O Carol Ann Brooks 33 Plymouth Wharf Saunders Ness Road London London E14 3EL England to C/O Carol Ann Brooks 64 Woburn Avenue Theydon Bois Epping CM16 7JS (1 page) |
| 8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from C/O Dr C Del Giudice Solicitor Rivington House 82 Great Eastern Street London EC2A 3JF on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from C/O Dr C Del Giudice Solicitor Rivington House 82 Great Eastern Street London EC2A 3JF on 10 October 2013 (1 page) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Register inspection address has been changed (1 page) |
| 29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 29 June 2011 | Register inspection address has been changed (1 page) |
| 28 June 2011 | Director's details changed for Carol Ann Brooks on 27 June 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Carol Ann Brooks on 27 June 2011 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 24 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 24 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 25 June 2009 | Return made up to 08/06/09; full list of members (10 pages) |
| 25 June 2009 | Return made up to 08/06/09; full list of members (10 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 7 July 2008 | Return made up to 08/06/08; no change of members (6 pages) |
| 7 July 2008 | Return made up to 08/06/08; no change of members (6 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 5 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 July 2004 | Return made up to 08/06/04; full list of members
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| 7 July 2004 | Return made up to 08/06/04; full list of members
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| 7 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 7 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 20 June 2003 | Return made up to 08/06/03; full list of members
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| 20 June 2003 | Return made up to 08/06/03; full list of members
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| 17 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 17 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 17 March 2003 | Resolutions
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| 17 March 2003 | Resolutions
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| 25 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 2 April 2002 | Resolutions
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| 2 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 2 April 2002 | Resolutions
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| 14 June 2001 | Return made up to 08/06/01; full list of members
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| 14 June 2001 | Return made up to 08/06/01; full list of members
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| 6 June 2001 | Registered office changed on 06/06/01 from: bishopsgate house, 5-7 folgate street, london, E1 6BJ (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: bishopsgate house, 5-7 folgate street, london, E1 6BJ (1 page) |
| 10 April 2001 | Resolutions
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| 10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 10 April 2001 | Resolutions
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| 10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 22 June 2000 | Return made up to 08/06/00; full list of members
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| 22 June 2000 | Return made up to 08/06/00; full list of members
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| 17 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 17 March 2000 | Resolutions
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| 17 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 17 March 2000 | Resolutions
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| 18 June 1999 | Return made up to 08/06/99; full list of members (4 pages) |
| 18 June 1999 | Return made up to 08/06/99; full list of members (4 pages) |
| 2 March 1999 | Resolutions
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| 2 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 2 March 1999 | Resolutions
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| 2 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 8 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 18 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 10 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 10 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 19 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 19 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 18 June 1996 | Return made up to 08/06/96; no change of members
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| 18 June 1996 | Return made up to 08/06/96; no change of members
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| 19 March 1996 | Resolutions
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| 19 March 1996 | Resolutions
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| 19 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 19 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 29 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 29 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 29 March 1995 | Resolutions
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| 29 March 1995 | Resolutions
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