| Company Name | Only Promotions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03996783 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 3 months ago) |
| Previous Name | Zeroforce Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Falguni Samir Shah |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynhill 7 Hill Top Hale Altrincham Cheshire WA15 0NJ |
| Secretary Name | Mr Samir Anil Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 29 December 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynhill 7 Hill Top Hale Altrincham Cheshire WA15 0NJ |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | 31 Sackville Street Manchester M1 3LZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2009 | Application for striking-off (1 page) |
| 30 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 30 June 2009 | Director's change of particulars / falguni shah / 19/05/2008 (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 19 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 25 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (7 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 11 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 30 June 2004 | Return made up to 18/05/04; full list of members (5 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 4 September 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 10 October 2002 | Return made up to 18/05/02; full list of members (5 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 10 July 2001 | Return made up to 18/05/01; full list of members (5 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Registered office changed on 16/11/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 16 November 2000 | Resolutions
|
| 16 November 2000 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Company name changed zeroforce LIMITED\certificate issued on 06/11/00 (2 pages) |
| 18 May 2000 | Incorporation (11 pages) |