| Company Name | Prospero Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126596 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Sneezeonline Limited |
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 | Mr Michael Murphy |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Terrace House 128 Richmond Hill, Richmond London TW10 6RN |
| Director Name | Ms Victoria Penelope Stace |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage Sopworth Chippenham Wiltshire SN14 6PR |
| Secretary Name | Miss Jennifer Kathryn Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
| Director Name | Brian David Maclaurin |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 28 January 2003) |
| Role | Company Director |
| Correspondence Address | The Malt House Home Farm Close Esher Surrey KT10 9HA |
| Secretary Name | Nazir Ahmed Haji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 26 October 2001) |
| Role | Accountant |
| Correspondence Address | 17 Leander Road Thornton Heath Surrey CR7 6JY |
| Secretary Name | Sam Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Hadley Parade High Street Barnet Hertfordshire EN5 5SX |
| Secretary Name | Ketan Suchak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 March 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2 Orange Tree Court 5 Havil Street London SE5 7SD |
| Secretary Name | Robert Angus Buchanan McGrigor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(2 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 23 July 2003) |
| Role | Company Director |
| Correspondence Address | 44 Endlesham Road London SW12 8JL |
| Secretary Name | Mr Adam George Roland Hatfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW |
| Secretary Name | Jeremy Mark White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Parkway Ratton Eastbourne Sussex BN20 9DX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 15-17 Huntsworth Mews London NW1 6DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2007 | Application for striking-off (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 15 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 5 April 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 29 March 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 18 January 2004 | Secretary resigned (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN (1 page) |
| 1 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 10 June 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 10 June 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 1 March 2002 | Company name changed sneezeonline LIMITED\certificate issued on 01/03/02 (2 pages) |
| 13 December 2001 | Return made up to 15/12/01; full list of members
|
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | New director appointed (3 pages) |
| 5 June 2001 | Declaration of assistance for shares acquisition (6 pages) |
| 5 June 2001 | Resolutions
|
| 2 June 2001 | Particulars of mortgage/charge (6 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 15 December 2000 | Incorporation (10 pages) |