About

Registered Number: 05032213
Date of Incorporation: 02/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Lower Ground Floor, One George Yard, London, EC3V 9DF,

 

Promolink Ltd was setup in 2004. We don't currently know the number of employees at this company. Promolink Ltd has one director listed as Mylonas, Gavril at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYLONAS, Gavril 31 January 2019 12 February 2019 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 26 November 2019
TM01 - Termination of appointment of director 27 March 2019
AP01 - Appointment of director 27 March 2019
CS01 - N/A 11 February 2019
TM01 - Termination of appointment of director 07 February 2019
AP01 - Appointment of director 07 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 13 March 2018
PSC01 - N/A 09 March 2018
PSC09 - N/A 08 March 2018
AA - Annual Accounts 17 January 2018
CH02 - Change of particulars for corporate director 02 August 2017
CH04 - Change of particulars for corporate secretary 02 August 2017
AP01 - Appointment of director 20 May 2017
TM01 - Termination of appointment of director 19 May 2017
CS01 - N/A 27 March 2017
AD01 - Change of registered office address 01 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 13 January 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 23 November 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 11 November 2010
AP01 - Appointment of director 22 September 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 01 March 2008
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 13 April 2007
363a - Annual Return 08 February 2007
363a - Annual Return 21 February 2006
AA - Annual Accounts 09 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
363a - Annual Return 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
NEWINC - New incorporation documents 02 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.