PROMINENT MANAGEMENT LIMITED
Overview
| Company Name | PROMINENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03427332 |
| 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 PROMINENT MANAGEMENT LIMITED?
- (7222) /
Where is PROMINENT MANAGEMENT LIMITED located?
| Registered Office Address | 86/88 South Ealing Road Ealing W5 4QB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMINENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for PROMINENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Regis Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Surinder Dhillon as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 57 Ealing Park Mansions South Ealing Road Ealing London W5 4QH on Sep 10, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of PROMINENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGIS SECRETARIAL SERVICES LIMITED | Secretary | South Ealing Road W5 4QB London 86/88 United Kingdom |
| 80974760001 | ||||||||||
| DHILLON, Dharminder Singh | Director | W5 | United Kingdom | British | 55225670003 | |||||||||
| DHILLON, Surinder Pal Kaur | Secretary | 78 Woodford Avenue Giants Hill IG2 6XE Ilford Essex | British | 55225730003 | ||||||||||
| BLACKFRIAR SECRETARIES LIMITED | Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 44198090001 | |||||||||||
| BLACKFRIAR DIRECTORS LIMITED | Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 41972690001 |
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