| Company Name | Prognosys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011969 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
| Previous Name | Belamonte Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dermot Timothy O'Brien |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 March 1995(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 February 1999) |
| Role | C C O |
| Correspondence Address | The Old Mill Llanigon Hay On Wye Hereford HR3 5QA Wales |
| Secretary Name | Barbara Ann O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | The Old Mill Llanigon Hay On Wye Hereford HR3 5QA Wales |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Rm Company Services Limited 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 23 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 21 June 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: the old mill llanigon hay on wye hereford HR3 5QA (1 page) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 April 1995 | Accounting reference date notified as 30/06 (1 page) |
| 21 April 1995 | Director resigned;new director appointed (2 pages) |
| 18 April 1995 | Company name changed belamonte LIMITED\certificate issued on 19/04/95 (4 pages) |