| Company Name | Prophetone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04470665 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Frederick McCarthy Forsyth |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Author |
| Correspondence Address | East End Green Farm Hertingfordbury Hertfordshire SG14 2PD |
| Director Name | Mr Edward Victor |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Literary Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cambridge Gate Regents Park London NW1 4JX |
| Secretary Name | Mr Hitesh Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gleneagles House Glengall Road Edgware Middlesex HA8 8RA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6 Bayley Street Bedford Square London WC1B 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,117 |
| Cash | £5,453 |
| Current Liabilities | £688 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 October 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 6 September 2002 | Ad 26/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 August 2002 | New secretary appointed (2 pages) |
| 3 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | New director appointed (3 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | Director resigned (1 page) |
| 26 June 2002 | Incorporation (15 pages) |