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PROSPECT MANAGEMENT CONSULTANCY LIMITED

PROSPECT MANAGEMENT CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROSPECT MANAGEMENT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02350995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSPECT MANAGEMENT CONSULTANCY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROSPECT MANAGEMENT CONSULTANCY LIMITED located?

    Registered Office Address
    224-232 St John Street
    London
    EC1V 4QR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPECT MANAGEMENT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for PROSPECT MANAGEMENT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		3 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		3 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of PROSPECT MANAGEMENT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLERMAN, Peter Ian
    54 Gurney Drive
    Hampstead Garden Suburb
    N2 0DE London
    		Secretary
    54 Gurney Drive
    Hampstead Garden Suburb
    N2 0DE London
    		British5691220010
    WOLFE, Richard Jonathan, Mr.
    3 Rochester Terrace
    NW1 9JN London
    		Director
    3 Rochester Terrace
    NW1 9JN London
    		EnglandBritish991710003
    CLARKE, Colin Arthur
    Pick Road Cresswell Quay
    Cresselly
    SA68 0TJ Kilgetty
    Pembrokeshire
    		Director
    Pick Road Cresswell Quay
    Cresselly
    SA68 0TJ Kilgetty
    Pembrokeshire
    		WalesBritish5890830002
    DAYER-SMITH, Christopher Tristan
    Broadhurst Farm
    Swife Lane
    TN21 8UX Broadoak Near Heathfield
    East Sussex
    		Director
    Broadhurst Farm
    Swife Lane
    TN21 8UX Broadoak Near Heathfield
    East Sussex
    		United KingdomBritish6473440001
    WILSON, Robert Ellis
    45 Falcon Way
    E14 9UP London
    		Director
    45 Falcon Way
    E14 9UP London
    		British24952120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSPECT MANAGEMENT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Richard Jonathan Wolfe
    224-232 St John Street
    London
    EC1V 4QR
    		Apr 06, 2016
    224-232 St John Street
    London
    EC1V 4QR
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2009016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01184694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02388822
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06046342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0