PROLOG CONSULTANTS LIMITED
Overview
| Company Name | PROLOG CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03220231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROLOG CONSULTANTS LIMITED?
- (7499) /
Where is PROLOG CONSULTANTS LIMITED located?
| Registered Office Address | Atlantic House 72 New Bond Street W1S 1RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLOG CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for PROLOG CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Penza Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Omex Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from 72 New Bond Street London W1S 1RR on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Jul 31, 2009 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 5 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Jul 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jul 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jul 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PROLOG CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSHAW, Philip Mark | Nominee Secretary | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||
| ATLAS CORPORATE HOLDINGS INC | Secretary | 18 Avenue Louis Casai 1211 Geneva 28 Switzerland | 69735520004 | |||||||
| FIRST ATLANTIC SECRETARIES LIMITED | Secretary | 80 Broad Street FOREIGN Monrovia Liberia | 58696140001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| OMEX LIMITED | Secretary | Suite 615 Ctra Cabo La Nao 124-6 Javea Alicante 03730 | 103541600003 | |||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | Consultant | 42586910001 | |||||
| FIRST ATLANTIC DIRECTORS LIMITED | Director | 80 Broad Street FOREIGN Monrovia Liberia | 58696270001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||
| PENZA LIMITED | Director | 60 Market Square PO BOX 364 FOREIGN Belize City Belize | 73038310002 |
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