| Company Name | Prosperity Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228209 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1996(27 years, 9 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Yan Fen Li |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 21 Lefroy Road London W12 9LF |
| Secretary Name | Ting Sheung Yan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lefroy Road Shepherds Bush London W12 9LF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 45 Stanway Gardens Edgware Middlesex HA8 9LN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£43,474 |
| Cash | £433 |
| Current Liabilities | £44,444 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 11 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 4 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 16 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 31 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 18 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 25 October 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 14 October 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 24 March 2004 | Return made up to 23/07/03; full list of members (6 pages) |
| 24 March 2004 | Return made up to 23/07/03; full list of members (6 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 26 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 3 October 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 14 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 5 December 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 7 September 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 29 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 29 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 2 October 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 31 October 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 2 seven stars corner goldhawk road shepherds bush london W12 8ET (1 page) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 2 seven stars corner goldhawk road shepherds bush london W12 8ET (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | New secretary appointed (2 pages) |
| 28 July 1996 | New secretary appointed (2 pages) |
| 28 July 1996 | Registered office changed on 28/07/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 28 July 1996 | New director appointed (2 pages) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | New director appointed (2 pages) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Registered office changed on 28/07/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |