Company NamePromoselites Limited
Company StatusDissolved
Company Number05259603
CategoryPrivate Limited Company
Incorporation Date14 October 2004(19 years, 6 months ago)
Dissolution Date27 September 2005 (18 years, 7 months ago)

Directors

Director NameMelinda Cook
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityHungarian
StatusClosed
Appointed14 October 2004(same day as company formation)
RoleAdministrator
Correspondence AddressLinden Cottage
Packhorse Road
Sevenoaks
Kent
TN13 2QP
Director NamePaul Russell Cook
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressLinden Cottage
Packhorse Road
Sevenoaks
Kent
TN13 2QP
Secretary NamePaul Russell Cook
NationalityBritish
StatusClosed
Appointed14 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressLinden Cottage
Packhorse Road
Sevenoaks
Kent
TN13 2QP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1-3 York Hill
Loughton
Essex
IG10 1RL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005First Gazette notice for voluntary strike-off (1 page)
3 May 2005Application for striking-off (1 page)
11 February 2005Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 February 2005Secretary resigned (1 page)
7 February 2005New secretary appointed (1 page)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (1 page)
7 February 2005Director resigned (1 page)
14 October 2004Incorporation (16 pages)