PROMETHEUS REGENERATION LIMITED
Overview
| Company Name | PROMETHEUS REGENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08220060 |
| 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 PROMETHEUS REGENERATION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROMETHEUS REGENERATION LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMETHEUS REGENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for PROMETHEUS REGENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Mr Nicholas Paul Searl on Jun 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David John Gratiaen Partridge on Jun 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Bernard Lightbound on Jun 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Michael Evans on Jun 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of David Scudder as a secretary on Mar 05, 2021 | 2 pages | AP03 | ||
Termination of appointment of Anita Joanne Sadler as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 12 pages | AA | ||
Accounts for a small company made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David John Gratiaen Partridge on Mar 01, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Anthony James Meier as a director on Apr 07, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert Michael Evans on Mar 30, 2017 | 2 pages | CH01 | ||
Who are the officers of PROMETHEUS REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 | 280498240001 | |||||||
| EVANS, Robert Michael | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 99016100003 | |||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 99016080056 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 172186960003 | |||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 41215410027 | |||||
| SEARL, Nicholas Paul | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 172186980001 | |||||
| SADLER, Anita Joanne | Secretary | Eddiscombe Road SW6 4UA London 8 United Kingdom | 172186990001 | |||||||
| GIDDINGS, Anthony Jan | Director | Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford The Old Alms House Hertfordshire United Kingdom | United Kingdom | British | 56956610006 | |||||
| HEATHER, James Anthony Robert | Director | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | British | 162180780001 | |||||
| MADELIN, Roger Nigel | Director | Spring Grove Road Richmond TW10 6EH Surrey 6 England England | England | British | 11621570009 | |||||
| MEIER, Richard Anthony James | Director | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | British | 172186950001 | |||||
| PROWER, Aubyn James Sugden | Director | Lower Station Road Newick BN8 4HT Lewes Marchants East Sussex | United Kingdom | British | 45043490003 |
Who are the persons with significant control of PROMETHEUS REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Investments Llp | Apr 06, 2016 | Stable Street N1C 4AB London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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