Company NameProspecta Group Limited
Company StatusDissolved
Company Number04497479
CategoryPrivate Limited Company
Incorporation Date29 July 2002(21 years, 8 months ago)
Dissolution Date29 June 2004 (19 years, 9 months ago)

Directors

Director NameMalcolm James Reville
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2002(same day as company formation)
RoleManagement Consultant
Correspondence Address93 Cornwall Gardens
London
SW7 4AX
Director NameMr Harcharanjit Singh Sihra
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2002(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address53 Cavendish Meads
Sunninghill
Ascot
Berkshire
SL5 9TB
Secretary NameMr Harcharanjit Singh Sihra
NationalityBritish
StatusClosed
Appointed29 July 2002(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address53 Cavendish Meads
Sunninghill
Ascot
Berkshire
SL5 9TB

Location

Registered Address6-16 Huntsworth Mews
London
NW1 6DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
1 November 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
29 July 2002Incorporation (23 pages)