| Company Name | Two Touch Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06050684 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
| Previous Name | Two Touch Escort Agency Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Miss Anna Marie Parkin |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Lambton Court Oakerside Peterlee Co. Durham SR8 1NG |
| Director Name | Yvonne Atkinson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Westoe Road South Shields Tyne & Wear NE33 3PA |
| Secretary Name | Yvonne Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Westoe Road South Shields Tyne & Wear NE33 3PA |
Contact
| Website | www.twotouchpromotions.co.uk |
|---|
Location
| Registered Address | Clavering House Clavering Place Newcastle Upon Tyne County Durham NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£27,459 |
| Cash | £441 |
| Current Liabilities | £29,762 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2018 | Application to strike the company off the register (4 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 9 November 2016 | Registered office address changed from 29 Lambton Court Peterlee County Durham SR8 1NG to Clavering House Clavering Place Newcastle upon Tyne County Durham NE1 3NG on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from 29 Lambton Court Peterlee County Durham SR8 1NG to Clavering House Clavering Place Newcastle upon Tyne County Durham NE1 3NG on 9 November 2016 (1 page) |
| 13 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 13 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 15 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 15 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 January 2014 | Registered office address changed from 24 Ryhope Street South Sunderland SR2 0RW United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from 24 Ryhope Street South Sunderland SR2 0RW United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 June 2012 | Registered office address changed from Fern Court Bracken Hill Business Park Peterlee County Durham SR8 2RR United Kingdom on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from Fern Court Bracken Hill Business Park Peterlee County Durham SR8 2RR United Kingdom on 18 June 2012 (1 page) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom on 5 December 2011 (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 March 2011 | Termination of appointment of Yvonne Atkinson as a secretary (1 page) |
| 9 March 2011 | Termination of appointment of Yvonne Atkinson as a secretary (1 page) |
| 9 March 2011 | Registered office address changed from 111 Westoe Road South Shields Tyne & Wear NE33 3PA on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 111 Westoe Road South Shields Tyne & Wear NE33 3PA on 9 March 2011 (1 page) |
| 9 March 2011 | Termination of appointment of Yvonne Atkinson as a director (1 page) |
| 9 March 2011 | Registered office address changed from 111 Westoe Road South Shields Tyne & Wear NE33 3PA on 9 March 2011 (1 page) |
| 9 March 2011 | Termination of appointment of Yvonne Atkinson as a director (1 page) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Secretary's details changed for Yvonne Barwick on 31 August 2010 (1 page) |
| 9 December 2010 | Director's details changed for Yvonne Barwick on 31 August 2010 (2 pages) |
| 9 December 2010 | Secretary's details changed for Yvonne Barwick on 31 August 2010 (1 page) |
| 9 December 2010 | Director's details changed for Yvonne Barwick on 31 August 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 April 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 5 March 2009 | Company name changed two touch escort agency LIMITED\certificate issued on 06/03/09 (2 pages) |
| 5 March 2009 | Company name changed two touch escort agency LIMITED\certificate issued on 06/03/09 (2 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Incorporation (13 pages) |
| 12 January 2007 | Incorporation (13 pages) |