About

Registered Number: 06545782
Date of Incorporation: 27/03/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (8 years and 11 months ago)
Registered Address: Beeches Park Wall Lane, Lower Basildon, Reading, Berkshire, RG8 9PE

 

Established in 2008, Promark Gifts Ltd has its registered office in Berkshire, it has a status of "Dissolved". There are 4 directors listed as Ball, Janice, Ball, Philip, Form 10 Secretaries Fd Ltd, Form 10 Directors Fd Ltd for the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Janice 07 April 2008 - 1
BALL, Philip 07 April 2008 - 1
FORM 10 DIRECTORS FD LTD 27 March 2008 27 March 2008 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 27 March 2008 27 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 15 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 19 October 2009
225 - Change of Accounting Reference Date 02 October 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
NEWINC - New incorporation documents 27 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.