Company NamePrometheus International Ltd
Company StatusDissolved
Company Number04603276
CategoryPrivate Limited Company
Incorporation Date28 November 2002(21 years, 5 months ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed28 November 2002(same day as company formation)
RoleBusiness Consultant
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN

Location

Registered AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£20
Cash£20

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007First Gazette notice for compulsory strike-off (1 page)
3 July 2006Secretary resigned (1 page)
6 April 2006Director resigned (1 page)
26 January 2006Registered office changed on 26/01/06 from: 501 international house 223 regent street london W1B 2QD (1 page)
22 September 2005Accounts for a dormant company made up to 30 November 2004 (6 pages)
22 September 2005Accounts for a dormant company made up to 30 November 2003 (6 pages)
15 December 2004Return made up to 28/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 December 2003Return made up to 28/11/03; full list of members (6 pages)
28 November 2002Incorporation (13 pages)