| Company Name | Promoveo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05578145 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 February 2013 (11 years, 2 months ago) |
| Previous Name | Promoveo Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Atwal |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 2 Lancaster Road Harrogate North Yorkshire HG2 0EZ |
| Secretary Name | Ravinder Atwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Barrister |
| Correspondence Address | Flat 1 2 Lancaster Road Harrogate North Yorkshire HG2 0EZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Michael Atwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,536 |
| Cash | £797 |
| Current Liabilities | £48,399 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 14 November 2012 (18 pages) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 14 November 2012 (18 pages) |
| 23 November 2012 | Liquidators statement of receipts and payments to 14 November 2012 (18 pages) |
| 16 November 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 16 November 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (12 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (12 pages) |
| 11 April 2012 | Liquidators statement of receipts and payments to 23 March 2012 (12 pages) |
| 7 April 2011 | Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD on 7 April 2011 (1 page) |
| 5 April 2011 | Statement of affairs with form 4.19 (6 pages) |
| 5 April 2011 | Statement of affairs with form 4.19 (6 pages) |
| 5 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2011 | Resolutions
|
| 5 April 2011 | Resolutions
|
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Director's details changed for Michael Atwal on 29 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Michael Atwal on 29 September 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 3 November 2005 | Memorandum and Articles of Association (12 pages) |
| 3 November 2005 | Memorandum and Articles of Association (12 pages) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Company name changed promoveo consulting LIMITED\certificate issued on 26/10/05 (3 pages) |
| 26 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Company name changed promoveo consulting LIMITED\certificate issued on 26/10/05 (3 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
| 11 October 2005 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
| 29 September 2005 | Incorporation (16 pages) |
| 29 September 2005 | Incorporation (16 pages) |