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TEMPLEMEAD PROMOTIONS LIMITED - 1ST FLOOR LANDMARK HOUSE, 190 WILLIFIELD WAY, LONDON, United Kingdom
Company Information
- Company registration number
- 03492803
- Country
- United Kingdom
- Registered Address
- 1ST FLOOR LANDMARK HOUSE
- 190 WILLIFIELD WAY
- LONDON
- UNITED KINGDOM
- NW11 6YA 1ST FLOOR LANDMARK HOUSE, 190 WILLIFIELD WAY, LONDON, UNITED KINGDOM, NW11 6YA UK
Management
- Managing Directors
- BRIAN LEONARD KLITZNER
- ALAN STANLEY TROPE
- BRIAN LEONARD KLITZNER
- Company secretaries
- BRIAN LEONARD KLITZNER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-01-15
- Dissolved on
- 2014-03-11
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- TEMPLEMEAD CORPORATE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-01-31
✓
- Last Return Made Up To:
- 2013-01-15
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TEMPLEMEAD PROMOTIONS LIMITED Company Description
- TEMPLEMEAD PROMOTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03492803. It was registered 1998-01-15. It was previously called TEMPLEMEAD CORPORATE LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at 1St Floor Landmark House .
Get TEMPLEMEAD PROMOTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Templemead Promotions Limited - 1ST FLOOR LANDMARK HOUSE, 190 WILLIFIELD WAY, LONDON, United Kingdom
- 1998-01-15
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https://www.kompany.co.uk/p/uk/03492803#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03492803#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03492803#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-03-11) - GAZ2(A)
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keyboard_arrow_right 2013
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15/01/13 FULL LIST (2013-02-13) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-11-26) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-11-14) - DS01
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION FULL (2012-11-06) - AA
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15/01/12 FULL LIST (2012-02-14) - AR01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION FULL (2011-10-19) - AA
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15/01/11 FULL LIST (2011-02-11) - AR01
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keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION FULL (2010-11-08) - AA
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REGISTERED OFFICE CHANGED ON 26/08/2010 FROM (2010-08-26) - AD01
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15/01/10 FULL LIST (2010-02-12) - AR01
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SAIL ADDRESS CREATED (2010-02-12) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY TROPE / 11/01/2010 (2010-02-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEONARD KLITZNER / 11/01/2010 (2010-02-12) - CH01
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION FULL (2009-12-15) - AA
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION FULL (2008-12-15) - AA
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS (2008-02-11) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-11) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS (2007-02-09) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-10-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS (2006-02-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 (2006-11-01) - AA
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM: (2006-04-26) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 (2005-12-22) - AA
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NEW DIRECTOR APPOINTED (2005-11-30) - 288a
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM: (2005-05-09) - 287
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS (2005-01-28) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM: (2004-12-23) - 287
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NEW SECRETARY APPOINTED (2004-11-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM: (2004-11-03) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2004-10-06) - AA
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS (2004-02-26) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-01-13) - 288b
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NEW SECRETARY APPOINTED (2004-01-13) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-11-03) - 288b
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-10-18) - AA
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM: (2003-12-17) - 287
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SECRETARY'S PARTICULARS CHANGED (2003-12-17) - 288c
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS (2003-02-28) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 (2003-01-02) - AA
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NEW DIRECTOR APPOINTED (2003-02-11) - 288a
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-11-25) - 288c
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REGISTERED OFFICE CHANGED ON 25/11/02 FROM: (2002-11-25) - 287
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS (2002-01-28) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM: (2001-05-10) - 287
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NEW DIRECTOR APPOINTED (2001-07-04) - 288a
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DIRECTOR RESIGNED (2001-07-04) - 288b
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS (2001-01-19) - 363s
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM: (2001-08-09) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-08-09) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 (2001-12-20) - AA
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DIRECTOR RESIGNED (2001-07-13) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/01/00 (2000-11-28) - AA
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SECRETARY'S PARTICULARS CHANGED (2000-04-20) - 288c
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS (2000-02-28) - 363s
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NEW SECRETARY APPOINTED (2000-02-11) - 288a
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SECRETARY RESIGNED (2000-02-11) - 288b
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-05-21) - CERTNM
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM: (1999-03-03) - 287
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM: (1999-03-16) - 287
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NEW DIRECTOR APPOINTED (1999-05-18) - 288a
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM: (1999-08-17) - 287
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EXEMPTION FROM APPOINTING AUDITORS 08/12/99 (1999-12-13) - SRES03
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AD 16/09/99--------- (1999-10-13) - 88(2)R
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REGISTERED OFFICE CHANGED ON 22/10/99 FROM: (1999-10-22) - 287
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SECRETARY'S PARTICULARS CHANGED (1999-10-22) - 288c
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AD 23/09/99--------- (1999-11-05) - 88(2)R
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 (1999-12-13) - AA
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS (1999-09-03) - 363a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-11-26) - 288b
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NEW DIRECTOR APPOINTED (1998-04-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM: (1998-03-11) - 287
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NEW SECRETARY APPOINTED (1998-03-11) - 288a
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DIRECTOR RESIGNED (1998-02-04) - 288b
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SECRETARY RESIGNED (1998-02-04) - 288b
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INCORPORATION DOCUMENTS (1998-01-15) - NEWINC
