This company is commonly known as Wally Promotion Limited. The company was founded 21 years ago and was given the registration number 04699062. The firm's registered office is in LONDON. You can find them at 10 Foster Lane, 3rd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WALLY PROMOTION LIMITED |
|---|---|---|
| Company Number | : | 04699062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2003 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 10 Foster Lane, London, United Kingdom, EC2V 6HR | Corporate Secretary | 31 December 2009 | Active |
| 68, Ship Street, Brighton, BN1 1EA | Director | 22 April 2004 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 17 March 2003 | Active |
| 3rd Floor, 15 Hanover Square, London, W1S 1HS | Corporate Secretary | 01 December 2008 | Active |
| 62 Priory Road, Noak Hill, Romford, RM3 9AP | Corporate Secretary | 30 March 2004 | Active |
| 8 Avenue Des Ligures, Bloc B Rdc, Montecarlo, Monaco, | Director | 26 March 2003 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 17 March 2003 | Active |
| 3rd Floor, 15 Hanover Square, London, W1S 1HS | Corporate Director | 01 December 2008 | Active |
| Atanas Salabaschew | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 10, Foster Lane, London, United Kingdom, EC2V 6HR |
| Nature of control | : |
|
| Luca Bassani Antivari | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | Italian |
| Address | : | 68, Ship Street, Brighton, BN1 1EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-06-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type full. | Download |
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