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The Open Database Of The Corporate World

A & B PROMOTIONS LIMITED

Company Number
06395732
Status
Dissolved
Incorporation Date
10 October 2007 (over 13 years ago)
Dissolution Date
26 September 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Laura Rupsaite
Registered Address
  • 29 Vachel Road
  • Reading
  • RG1 1NY
  • Berkshire
  • United Kingdom
Industry Codes
  • 73.11: Advertising agencies (UK SIC Classification 2007)
  • 73.11: Advertising agencies (European Community NACE Rev 2)
  • 7310: Advertising (UN ISIC Rev 4)
Latest Accounts Date
2014-12-31
Annual Return Last Made Up Date
2015-10-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Sep 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ms Laura Rupsaite controls United Kingdom flag inactive A & B PROMOTIONS LIMITED (United Kingdom, 10 Oct 2007-26 Sep 2017) Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2017-09-26 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-07-11 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-02-07 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-06 Confirmation Statement Confirmation statement made on 2016-10-10 with updates details
2016-12-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-02-10 Filing dated 10 February 2016 Compulsory strike-off action has been discontinued details
2016-02-09 Annual Return Annual return made up to 2015-10-10 with full list of shareholders details
2016-01-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-06 Annual Return Annual return made up to 2014-10-10 with full list of shareholders details
2014-10-21 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-30 Change of accounting reference date Previous accounting period extended from 2013-10-31 to 2013-12-31 details
2013-11-07 Annual Return Annual return made up to 2013-10-10 with full list of shareholders details
2013-08-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-03-28 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2012-11-05 Annual Return Annual return made up to 2012-10-10 with full list of shareholders details
2012-07-13 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-07-02 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2011-12-03 Filing dated 3 December 2011 Compulsory strike-off action has been discontinued details
2011-12-01 Termination of appointment of director Termination of appointment of Venkat Rao as a director details

Industry codes

Code Description Code scheme
73.11 Advertising agencies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 24 2020

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