| Company Name | Prometheus Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03601915 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 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 | Manjit Kumar |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 May 2005) |
| Role | Editor/Writer |
| Correspondence Address | 55 Hazellville Road London N19 3ND |
| Secretary Name | Pandora Isobel Kay-Kreizman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 55 Hazellville Road London N19 3ND |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | Suite 205 Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,654 |
| Cash | £1,706 |
| Current Liabilities | £16,190 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2003 | Secretary's particulars changed (1 page) |
| 23 September 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 23 September 2003 | Director's particulars changed (1 page) |
| 18 September 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 1 albany terrace london NW1 4DS (1 page) |
| 1 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 11 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 37 warren street london W1P 5PD (1 page) |
| 15 September 1999 | Return made up to 22/07/99; full list of members (5 pages) |
| 15 September 1999 | Resolutions
|
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 22 July 1998 | Incorporation (13 pages) |