Prosperheights Limited

Company Name	Prosperheights Limited
Company Status	Dissolved
Company Number	02214033
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Leigh Markovic
Nationality	British
Status	Closed
Appointed	01 December 2006(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rookwood Road London N16 6SS

Director Name	Sovereign Management Ltd (Corporation)
Status	Closed
Appointed	01 June 2006(18 years, 4 months after company formation)
Appointment Duration	3 years (closed 02 June 2009)
Correspondence Address	8 Rookwood Road London N16 6SS

Secretary Name	Sovereign Secretarial Services (Corporation)
Status	Closed
Appointed	01 June 2006(18 years, 4 months after company formation)
Appointment Duration	3 years (closed 02 June 2009)
Correspondence Address	8 Rookwood Road London N16 6SS

Director Name	Mr Michael Lisser
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Hermolis House Abbeydale Road Wembley Middlesex HA0 1AY

Director Name	Mr Myer Bernard Rothfeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Secretary Name	Mrs Eve Freda Rothfeld
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Location

Registered Address	8 Rookwood Road London N16 6SS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£115,552
Current Liabilities	£165,552

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2008	Return made up to 14/06/07; full list of members (3 pages)
21 July 2008	Return made up to 14/06/08; full list of members (3 pages)
25 January 2008	Return made up to 14/06/06; full list of members (2 pages)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
11 March 2007	New secretary appointed (1 page)
11 March 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Secretary resigned (1 page)
13 July 2006	New director appointed (1 page)
21 September 2005	Return made up to 14/06/02; full list of members (5 pages)
21 September 2005	Return made up to 14/06/05; no change of members (4 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 September 2005	Return made up to 14/06/01; no change of members (4 pages)
21 September 2005	Return made up to 14/06/03; no change of members (4 pages)
21 September 2005	Return made up to 14/06/04; full list of members (5 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 1998 (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: 149 cleveland street london W1P 5PH (1 page)
21 September 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 September 2005	Return made up to 14/06/99; no change of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 2002 (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 1999 (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 2000 (7 pages)
21 September 2005	Return made up to 14/06/00; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 September 2005	Restoration by order of the court (3 pages)
14 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 1999	First Gazette notice for compulsory strike-off (1 page)
1 December 1998	Return made up to 14/06/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
31 July 1997	Return made up to 14/06/97; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 August 1996	Return made up to 14/06/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
5 July 1995	Return made up to 14/06/95; full list of members (8 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
15 March 1995	Accounts for a small company made up to 30 June 1993 (6 pages)
7 March 1988	Particulars of mortgage/charge (3 pages)
26 January 1988	Incorporation (12 pages)

Prosperheights Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London