| Company Name | Prominent Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03837811 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1999(24 years, 8 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Robert Anthony Shallcross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | Blair Cottage Mill Lane Clophill Bedford Bedfordshire MK45 4BX |
| Director Name | Andrew David Philip Gordon |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 August 2006) |
| Role | Media Production |
| Correspondence Address | 78b Highbury Park London N5 2XE |
| Director Name | Carole Linda Weston |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 22 August 2000) |
| Role | Secretary |
| Correspondence Address | 44 Stratford Road Watford WD17 4NZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Highview Avenue Edgware Middlesex HA8 9TX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,191 |
| Cash | £27,304 |
| Current Liabilities | £1,113 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2006 | Application for striking-off (1 page) |
| 26 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 17 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 7 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 3 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 24 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 March 2001 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
| 4 October 2000 | Return made up to 08/09/00; full list of members
|
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 45 southbourne gardens ruislip middlesex HA4 9TY (1 page) |
| 15 September 2000 | New director appointed (2 pages) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 September 1999 | Incorporation (17 pages) |