| Company Name | Promise Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05697260 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Joanne Penelope Sumner |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Common Hill Saffron Walden Essex CB10 1JG |
| Director Name | Mr Stephen Matthew Thomas |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Common Hill Saffron Walden Essex CB10 1JG |
| Secretary Name | Mr Stephen Matthew Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Common Hill Saffron Walden Essex CB10 1JG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,063 |
| Cash | £8,149 |
| Current Liabilities | £15,308 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2020 | Application to strike the company off the register (3 pages) |
| 16 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 3 September 2019 | Previous accounting period extended from 28 February 2019 to 31 May 2019 (1 page) |
| 7 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 6 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 25 May 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 28 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 5 May 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 24 June 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 7 May 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 3 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2011 | Register inspection address has been changed (1 page) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Register inspection address has been changed (1 page) |
| 31 March 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 February 2010 | Director's details changed for Stephen Matthew Thomas on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Stephen Matthew Thomas on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Joanne Penelope Sumner on 1 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Stephen Matthew Thomas on 1 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Joanne Penelope Sumner on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Joanne Penelope Sumner on 1 January 2010 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 3 February 2009 | Director's change of particulars / joanne sumner / 01/01/2009 (1 page) |
| 3 February 2009 | Director and secretary's change of particulars / stephen thomas / 01/01/2009 (1 page) |
| 3 February 2009 | Director and secretary's change of particulars / stephen thomas / 01/01/2009 (1 page) |
| 3 February 2009 | Director's change of particulars / joanne sumner / 01/01/2009 (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2006 | New director appointed (2 pages) |
| 20 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Incorporation (16 pages) |
| 3 February 2006 | Incorporation (16 pages) |