Prosper Intertrading Limited

Company Name	Prosper Intertrading Limited
Company Status	Dissolved
Company Number	03920287
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nigel James Robertson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Elmdown Farm Skirmett Henley On Thames Oxfordshire RG9 6SR

Director Name	Mr Marcel Beller
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(5 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 24 September 2013)
Role	Marketing Consultancy
Country of Residence	Israel
Correspondence Address	Protea Village, Appt 911, PO Box 101 Tel Mond 40600 Israel

Secretary Name	Nigel James Robertson
Nationality	British
Status	Closed
Appointed	25 October 2007(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmdown Farm Skirmett Henley On Thames Oxfordshire RG9 6SR

Director Name	Dr Thomas Gordon Burton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Northwood Grove Ellesmere Shropshire SY12 0NF Wales

Director Name	Mr Christopher Charles Manners
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Tan House Blaisdon Gloucestershire GL17 0AH Wales

Secretary Name	Mr Christopher Charles Manners
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Tan House Blaisdon Gloucestershire GL17 0AH Wales

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

60 at £1	Mr Marcel Beller 66.67% Ordinary
30 at £1	Mr Nigel James Robertson 33.33% Ordinary

Financials

Year	2014
Net Worth	-£4,944
Cash	£206
Current Liabilities	£5,619

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
3 June 2013	Application to strike the company off the register (3 pages)
3 June 2013	Application to strike the company off the register (3 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 90 (5 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 90 (5 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 90 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 March 2012	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 March 2012 (1 page)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 March 2012 (1 page)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Mr Marcel Beller on 7 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Marcel Beller on 7 February 2010 (2 pages)
19 February 2010	Director's details changed for Nigel James Robertson on 7 February 2010 (2 pages)
19 February 2010	Director's details changed for Nigel James Robertson on 7 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Marcel Beller on 7 February 2010 (2 pages)
19 February 2010	Director's details changed for Nigel James Robertson on 7 February 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 February 2009	Return made up to 07/02/09; full list of members (4 pages)
12 February 2009	Return made up to 07/02/09; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 March 2008	Return made up to 07/02/08; full list of members (4 pages)
11 March 2008	Return made up to 07/02/08; full list of members (4 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: tan house blaisdon longhope gloucestershire GL17 0AH (1 page)
6 November 2007	Registered office changed on 06/11/07 from: tan house blaisdon longhope gloucestershire GL17 0AH (1 page)
3 November 2007	Ad 25/10/07--------- Â£ si 50@1=50 Â£ ic 40/90 (2 pages)
3 November 2007	Ad 25/10/07--------- Â£ si 50@1=50 Â£ ic 40/90 (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 March 2007	Return made up to 07/02/07; full list of members (8 pages)
14 March 2007	Return made up to 07/02/07; full list of members (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
19 April 2006	Return made up to 07/02/06; full list of members (8 pages)
19 April 2006	Return made up to 07/02/06; full list of members (8 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
27 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 February 2005	Return made up to 07/02/05; full list of members (8 pages)
23 February 2005	Return made up to 07/02/05; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
23 February 2004	Return made up to 07/02/04; full list of members (8 pages)
23 February 2004	Return made up to 07/02/04; full list of members (8 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 March 2003	Return made up to 07/02/03; full list of members (8 pages)
10 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2002	Registered office changed on 29/06/02 from: tan house blaisdon gloucestershire GL17 0AH (1 page)
29 June 2002	Registered office changed on 29/06/02 from: tan house blaisdon gloucestershire GL17 0AH (1 page)
25 March 2002	Return made up to 07/02/02; full list of members (8 pages)
25 March 2002	Return made up to 07/02/02; full list of members (8 pages)
26 November 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
26 November 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
21 March 2001	Ad 07/02/00-06/03/00 Â£ si 40@1 (3 pages)
21 March 2001	Ad 07/02/00-06/03/00 Â£ si 40@1 (3 pages)
7 March 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
7 March 2001	Registered office changed on 07/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
7 March 2001	Return made up to 07/02/01; full list of members (7 pages)
6 March 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
6 March 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
7 February 2000	Incorporation (17 pages)
7 February 2000	Incorporation (17 pages)

Prosper Intertrading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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