Prospero Investments Limited

Company Name	Prospero Investments Limited
Company Status	Dissolved
Company Number	03370315
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Supiah Dharmal Inggam
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Indonesia
Status	Closed
Appointed	19 December 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 September 2004)
Role	Business
Correspondence Address	Sentra Mulia 10th Fi Suite 1001 Ji Hr Rasuna Said Jakarta Selatan 12940 Foreign

Director Name	Wiswanaden Naden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Indonesia
Status	Closed
Appointed	19 December 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 September 2004)
Role	Business
Correspondence Address	Ji Permata Hijau T/7 Jakarta Selatan Dki Jakarta Foreign

Secretary Name	Supiah Dharmal Inggam
Nationality	Indonesia
Status	Closed
Appointed	19 December 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 September 2004)
Role	Business
Correspondence Address	Sentra Mulia 10th Fi Suite 1001 Ji Hr Rasuna Said Jakarta Selatan 12940 Foreign

Director Name	Dewi Sinivasan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	21 May 1997(1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 June 1997)
Role	Company Director
Correspondence Address	53a Oakleigh Park North London N20 9AT

Director Name	Mr Chandra Sekar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Oakleigh Park North London N20 94t

Secretary Name	Mr Chandra Sekar
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Oakleigh Park North London N20 94t

Director Name	Mr Manohar Mathur
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 11 June 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	48 Howcroft Crescent London N3 1PB

Director Name	Mr Adrian John Brenchley Ould
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Saint Marys House 6 Saint Marys Close Ryde Isle Of Wight PO33 3HJ

Director Name	Poonswammy Manohar
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 January 2001(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Ji. Metro Alam, Iv, Blok Tc 29 No 21 Pondok Indah Jakarta Foreign

Director Name	Mr Naren Desai
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Balcombe Road Haywards Heath West Sussex RH16 1PE

Secretary Name	Mr Naren Desai
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Balcombe Road Haywards Heath West Sussex RH16 1PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	144 - 146 Kings Cross Road London WC1X 9DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£102,964,000
Net Worth	-£12,820,000
Cash	£72,000
Current Liabilities	£47,450,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
4 May 2004	Voluntary strike-off action has been suspended (1 page)
9 March 2004	Application for striking-off (1 page)
5 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 September 2003	Return made up to 14/05/03; full list of members (7 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
28 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
6 February 2002	Group of companies' accounts made up to 31 December 1999 (26 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Secretary resigned;director resigned (1 page)
2 January 2002	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 October 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 February 2001	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 February 2001	New director appointed (2 pages)
13 September 2000	Return made up to 14/05/00; full list of members (7 pages)
13 September 2000	Director resigned (1 page)
21 February 2000	Full group accounts made up to 30 June 1999 (23 pages)
1 August 1999	Full group accounts made up to 30 June 1998 (24 pages)
28 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Return made up to 14/05/98; full list of members (6 pages)
6 July 1998	New director appointed (2 pages)
20 May 1998	Â£ nc 1000/5000000 05/06/97 (1 page)
20 May 1998	Ad 05/06/97--------- Â£ si 999000@1=999000 Â£ ic 2/999002 (2 pages)
11 March 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
19 December 1997	Particulars of mortgage/charge (23 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
14 May 1997	Incorporation (17 pages)

Prospero Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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