| Company Name | Prospero (UK) Limited |
|---|---|
| Director | Manish Kumar Chimanlal |
| Company Status | Dissolved |
| Company Number | 03466105 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Manish Kumar Chimanlal |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 11 February 1998(2 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Importer/Exporter |
| Correspondence Address | 26 Clyderdale Avenue Stanmore Middlesex HA7 1LW |
| Secretary Name | Neha Unadkat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1998(1 year after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Clinical Scientist |
| Correspondence Address | 84 Holm Oak Park Hagden Lane Watford Hertfordshire WD1 8TH |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 May 2000 | Dissolved (1 page) |
|---|---|
| 29 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 October 1999 | Court order allowing vol liquidator to resign (1 page) |
| 1 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1999 | Cocomp replace liquidator (3 pages) |
| 1 June 1999 | Statement of affairs (8 pages) |
| 1 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 June 1999 | Resolutions
|
| 22 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: mossport house 7-9 the bridge wealdstone, harrow middlesex HA3 5AB (1 page) |
| 12 January 1999 | Return made up to 14/11/98; full list of members (6 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 17 February 1998 | New director appointed (2 pages) |
| 14 November 1997 | Incorporation (18 pages) |