PROMO2U LIMITED
LONDON GIRAFFE PRINT CONSULTANCY LIMITED LUNAVISION OPTICAL LIMITED

Hellopages » Greater London » Waltham Forest » E4 7EY

Company number 04060322
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address FIRST FLOOR 4 KINGS ROAD, NORTH CHINGFORD, LONDON, E4 7EY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMO2U LIMITED are www.promo2u.co.uk, and www.promo2u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 7 miles; to Bethnal Green Rail Station is 7.7 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promo2u Limited is a Private Limited Company. The company registration number is 04060322. Promo2u Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Promo2u Limited is First Floor 4 Kings Road North Chingford London E4 7ey. The company`s financial liabilities are £7.11k. It is £4.24k against last year. And the total assets are £52.72k, which is £7.37k against last year. COWELL, Annette Helena is a Secretary of the company. COWELL, David Matthew is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


promo2u Key Finiance

LIABILITIES £7.11k
+147%
CASH n/a
TOTAL ASSETS £52.72k
+16%
All Financial Figures

Current Directors

Secretary
COWELL, Annette Helena
Appointed Date: 01 November 2000
Director
COWELL, David Matthew
Appointed Date: 01 November 2000
58 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 October 2000
Appointed Date: 25 August 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 October 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr David Matthew Cowell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Helena Cowell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMO2U LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
29 Jul 2015
Registered office address changed from 68 Balliol Avenue Highams Park London E4 6LY to First Floor 4 Kings Road North Chingford London E4 7EY on 29 July 2015
...
... and 35 more events
10 Dec 2000
Accounting reference date extended from 31/08/01 to 31/10/01
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
20 Oct 2000
Company name changed lunavision optical LIMITED\certificate issued on 23/10/00
25 Aug 2000
Incorporation

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