About

Registered Number: 04547192
Date of Incorporation: 27/09/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (8 years and 6 months ago)
Registered Address: Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

 

Having been setup in 2002, Fingerprint Promotions Ltd have registered office in Harrow in Middlesex, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORIATY, Simon John 27 September 2002 - 1
TSUI, Thomas 25 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PRATT, Janet Gwendoline 27 September 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2015
SOAS(A) - Striking-off action suspended (Section 652A) 22 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 25 November 2014
DS01 - Striking off application by a company 14 November 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 28 November 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 03 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 September 2010
AD01 - Change of registered office address 14 September 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 03 December 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 26 November 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
287 - Change in situation or address of Registered Office 21 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
363s - Annual Return 14 October 2005
395 - Particulars of a mortgage or charge 26 May 2005
395 - Particulars of a mortgage or charge 26 May 2005
AA - Annual Accounts 13 May 2005
395 - Particulars of a mortgage or charge 16 December 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2003
225 - Change of Accounting Reference Date 06 February 2003
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
287 - Change in situation or address of Registered Office 17 October 2002
NEWINC - New incorporation documents 27 September 2002

Mortgages & Charges

Description Date Status Charge by
Invoice finance agreement 19 May 2005 Outstanding

N/A

Debenture 19 May 2005 Outstanding

N/A

Debenture 10 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.