Company number 05893350
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PARTYPROMO LTD. are www.partypromo.co.uk, and www.partypromo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Partypromo Ltd is a Private Limited Company.
The company registration number is 05893350. Partypromo Ltd has been working since 01 August 2006.
The present status of the company is Active. The registered address of Partypromo Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. FALK, Johannes is a Director of the company. Secretary FIVEZOOM LTD. has been resigned. Secretary SL24 LTD. has been resigned. Director DL24 LTD has been resigned. Director FALK, Andreas has been resigned. Director FLOERKE, Denise has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director ONEEYE FASHION LTD. has been resigned. Director ONEEYE FASHION LTD. has been resigned. Director XYZ NOMINEES LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 02 October 2009
Resigned Directors
Secretary
FIVEZOOM LTD.
Resigned: 01 October 2009
Appointed Date: 23 August 2007
Secretary
SL24 LTD.
Resigned: 23 August 2007
Appointed Date: 01 August 2006
Director
DL24 LTD
Resigned: 11 September 2006
Appointed Date: 29 August 2006
Director
FALK, Andreas
Resigned: 29 August 2006
Appointed Date: 01 August 2006
56 years old
Director
FLOERKE, Denise
Resigned: 01 September 2012
Appointed Date: 25 August 2010
43 years old
Director
KIM, Timotheus
Resigned: 31 May 2010
Appointed Date: 26 May 2010
61 years old
Director
KIM, Timotheus
Resigned: 05 August 2009
Appointed Date: 01 August 2009
61 years old
Director
KIM, Timotheus
Resigned: 25 November 2008
Appointed Date: 18 November 2008
61 years old
Director
KIM, Timotheus
Resigned: 18 April 2008
Appointed Date: 14 April 2008
61 years old
Director
ONEEYE FASHION LTD.
Resigned: 17 November 2008
Appointed Date: 18 April 2008
Director
ONEEYE FASHION LTD.
Resigned: 14 April 2008
Appointed Date: 23 August 2007
Director
XYZ NOMINEES LTD
Resigned: 23 August 2007
Appointed Date: 12 September 2006
Persons With Significant Control
Mr. Johannes Falk
Notified on: 4 June 2016
31 years old
Nature of control: Ownership of shares – 75% or more
PARTYPROMO LTD. Events
12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Confirmation statement made on 1 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
23 Jul 2016
Compulsory strike-off action has been discontinued
20 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
25 Sep 2006
Director resigned
12 Sep 2006
New director appointed
29 Aug 2006
New director appointed
29 Aug 2006
Director resigned
01 Aug 2006
Incorporation