PROSPERAM LIMITED

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

    Company NamePROSPERAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09968764
    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 PROSPERAM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROSPERAM LIMITED located?

    Registered Office Address
    5 Kingfisher Close
    TS26 0GA Hartlepool
    Cleveland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPERAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for PROSPERAM 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

    4 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    6 pagesCS01

    Appointment of Mr Colin Bolton as a secretary on May 23, 2016

    2 pagesAP03

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01
    incorporationJan 25, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PROSPERAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Colin
    TS26 0GA Hartlepool
    5 Kingfisher Close
    England
    Secretary
    TS26 0GA Hartlepool
    5 Kingfisher Close
    England
    208404730001
    BOLTON, Emma Louise
    Kingfisher Close
    TS26 0GA Hartlepool
    5
    Cleveland
    England
    Director
    Kingfisher Close
    TS26 0GA Hartlepool
    5
    Cleveland
    England
    EnglandBritishChartered Surveyor204509810001

    Who are the persons with significant control of PROSPERAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Louise Bolton
    TS26 0GA Hartlepool
    5 Kingfisher Close
    Cleveland
    England
    Apr 06, 2016
    TS26 0GA Hartlepool
    5 Kingfisher Close
    Cleveland
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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