| Company Name | Prologue UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03497722 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1998(26 years, 3 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
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 | Pedro Fernando Carlos De Aranda |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa 8 Street 18a Al Barsha 3 Dubai PO Box 30920 Foreign |
| Secretary Name | Mrs Corinne Andree Reppin De Aranda |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Pullman Court 65 Drayton Gardens London SW10 9QZ |
| Director Name | Mrs Corinne Andree Reppin De Aranda |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(8 years after company formation) |
| Appointment Duration | 12 years, 4 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Pullman Court 65 Drayton Gardens London SW10 9QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Prologue Sal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,987 |
| Cash | £908 |
| Current Liabilities | £3,115 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2018 | Application to strike the company off the register (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 6 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 17 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 15 August 2013 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 15 August 2013 (2 pages) |
| 15 August 2013 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 15 August 2013 (2 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 16 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 February 2010 | Director's details changed for Pedro Fernando Carlos De Aranda on 1 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Pedro Fernando Carlos De Aranda on 1 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Pedro Fernando Carlos De Aranda on 1 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 July 2008 | Director's change of particulars / pedro de aranda / 30/04/2008 (1 page) |
| 3 July 2008 | Director's change of particulars / pedro de aranda / 30/04/2008 (1 page) |
| 2 July 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 27 February 2007 | Return made up to 22/01/07; full list of members
|
| 27 February 2007 | Return made up to 22/01/07; full list of members
|
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 January 2005 | Return made up to 22/01/05; full list of members
|
| 28 January 2005 | Return made up to 22/01/05; full list of members
|
| 16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 25 March 2004 | Return made up to 22/01/04; no change of members
|
| 25 March 2004 | Return made up to 22/01/04; no change of members
|
| 6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 11 March 2003 | Return made up to 22/01/03; no change of members (6 pages) |
| 11 March 2003 | Return made up to 22/01/03; no change of members (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 February 2002 | Return made up to 22/01/02; full list of members
|
| 1 February 2002 | Return made up to 22/01/02; full list of members
|
| 12 February 2001 | Return made up to 22/01/01; no change of members (6 pages) |
| 12 February 2001 | Return made up to 22/01/01; no change of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 February 2000 | Return made up to 22/01/00; no change of members (6 pages) |
| 9 February 2000 | Return made up to 22/01/00; no change of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 February 1999 | Return made up to 22/01/99; full list of members
|
| 21 February 1999 | Return made up to 22/01/99; full list of members
|
| 29 October 1998 | Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 1998 | Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 22 October 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 31 January 1998 | New director appointed (2 pages) |
| 31 January 1998 | Secretary resigned (1 page) |
| 31 January 1998 | New director appointed (2 pages) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | New secretary appointed (2 pages) |
| 31 January 1998 | Secretary resigned (1 page) |
| 31 January 1998 | New secretary appointed (2 pages) |
| 31 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Incorporation (17 pages) |
| 22 January 1998 | Incorporation (17 pages) |