| Company Name | Prompt Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04248570 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2001(22 years, 10 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Chempakaserry Gopalapanicker Gopakumar |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Adel Park Court Leeds West Yorkshire LS16 8HS |
| Director Name | Mr Venu Gopal Nair |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
| Secretary Name | Lekha Vonugopal |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2008 | Appointment terminated secretary lekha vonugopal (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 21 November 2008 | Appointment terminated director venu nair (1 page) |
| 8 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 6 September 2007 | Full accounts made up to 31 July 2007 (6 pages) |
| 3 September 2007 | Full accounts made up to 31 July 2006 (6 pages) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 15 station parade hounslow road feltham middlesex TW14 9DF (1 page) |
| 18 July 2006 | Location of debenture register (1 page) |
| 18 July 2006 | Location of register of members (1 page) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 13 October 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 16 August 2005 | Full accounts made up to 31 July 2005 (7 pages) |
| 27 July 2005 | Full accounts made up to 31 July 2004 (7 pages) |
| 16 September 2004 | Full accounts made up to 31 July 2003 (6 pages) |
| 28 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 25 November 2003 | Full accounts made up to 31 July 2002 (6 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 229 nether street london N3 1NT (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | Incorporation (12 pages) |