PROMETHEON HOLDINGS LIMITED
Overview
| Company Name | PROMETHEON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07510502 |
| 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 PROMETHEON HOLDINGS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is PROMETHEON HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 30 Millbank SW1P 4EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMETHEON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for PROMETHEON HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROMETHEON HOLDINGS 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 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Bruton Meyrick Good on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2012 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of PROMETHEON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, David John | Secretary | 6 Caledon Road HP9 2BX Beaconsfield Southcroft United Kingdom | British | 13210530001 | ||||||
| GOOD, Anthony Bruton Meyrick | Director | Wootton Rivers Clench SN8 4NT Marlborough Clench Lodge Wiltshire United Kingdom | United Kingdom | British | Director | 39536400006 | ||||
| KERKAR, Peter Ajit Ajay | Director | Priory Road NW6 4NN London 5 United Kingdom | England | Indian | Chief Executive | 37604900005 |
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