Company NamePromotion Und Marketing Ltd.
Company StatusDissolved
Company Number10314164
CategoryPrivate Limited Company
Incorporation Date5 August 2016(7 years, 8 months ago)
Dissolution Date7 January 2020 (4 years, 3 months ago)
Previous NamePermanent Marketing Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Ullrich SchÄFer
Date of BirthDecember 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed05 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address58 Untergasse
Meisenheim
55590

Location

Registered Address14 Castle Walk Lower Street
London-Stansted
Essex
CM24 8LY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 January 2020Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2019First Gazette notice for compulsory strike-off (1 page)
20 February 2019Registered office address changed from C/O Carion Capital Partners the Courtyard Windhill, Old Monastery Suite 5 Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 20 February 2019 (1 page)
10 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
(3 pages)
8 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)