| Company Name | Promo Sauce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314489 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jan Van Hanegem |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sycamore Place Great Bentley Colchester Essex CO7 8LP |
| Secretary Name | Jan Van Hanegem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sycamore Place Great Bentley Colchester Essex CO7 8LP |
| Director Name | Mrs Pippa Van Hanegem |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 December 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sycamore Place Great Bentley Essex CO7 8LP |
| Director Name | Stephen Marshall |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Man Director |
| Correspondence Address | 2 Bream Court Colchester Essex CO4 3EW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2006 | Application for striking-off (1 page) |
| 22 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | Director resigned (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |