Prolog Experts Limited

Company Name	Prolog Experts Limited
Company Status	Dissolved
Company Number	04724509
Category	Private Limited Company
Incorporation Date	6 April 2003(21 years, 1 month ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mrs Dominique Schirru
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	07 May 2003(1 month after company formation)
Appointment Duration	18 years, 4 months (closed 14 September 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Rue P Robin Lyon 69007 Foreign

Secretary Name	CBC Company Secretary Ltd (Corporation)
Status	Closed
Appointed	02 February 2012(8 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 14 September 2021)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Director Name	Mr Bruno Gerard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cc Tropical Park Callao Salvaje Adeje Tenerife 38678 Spain

Secretary Name	Sandie Rosenberg
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Vespasian Way Ashford Kent TN23 3QX

Secretary Name	Iberis Business Ltd (Corporation)
Status	Resigned
Appointed	15 April 2004(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2006)
Correspondence Address	Stourside Place Station Road Ashford Kent TN23 1PP

Secretary Name	Eikos International Ltd (Corporation)
Status	Resigned
Appointed	26 January 2006(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 02 February 2012)
Correspondence Address	Epps Building Bridge Road Ashford Kent TN23 1BB

Location

Registered Address	Unit 126 Spur Road Isleworth TW7 5BD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £10	Bernard Polus 100.00% Ordinary

Financials

Year	2014
Net Worth	£288,864
Cash	£137,315
Current Liabilities	£219,701

Accounts

Latest Accounts	29 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Filing History

27 April 2020	Total exemption full accounts made up to 29 April 2019 (4 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
20 November 2019	Change of details for Mr Bernard Laurent Plus as a person with significant control on 19 March 2018 (2 pages)
14 November 2019	Withdrawal of a person with significant control statement on 14 November 2019 (2 pages)
18 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
9 April 2018	Notification of Bernard Laurent Plus as a person with significant control on 19 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
19 March 2018	Registered office address changed from Epps Building, Bridge Road Ashford Kent TN23 1BB to Unit 126 Spur Road Isleworth TW7 5BD on 19 March 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 pages)
15 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (4 pages)
3 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (4 pages)
3 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 March 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 April 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
15 February 2012	Termination of appointment of Eikos International Ltd as a secretary (1 page)
15 February 2012	Termination of appointment of Eikos International Ltd as a secretary (1 page)
15 February 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
15 February 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
17 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
30 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 April 2010	Director's details changed for Dominique Schirru on 6 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Eikos International Ltd on 6 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Eikos International Ltd on 6 April 2010 (2 pages)
20 April 2010	Director's details changed for Dominique Schirru on 6 April 2010 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Dominique Schirru on 6 April 2010 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Secretary's details changed for Eikos International Ltd on 6 April 2010 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
23 April 2009	Return made up to 06/04/09; full list of members (3 pages)
23 April 2009	Return made up to 06/04/09; full list of members (3 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 March 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 April 2007	Return made up to 06/04/07; full list of members (2 pages)
13 April 2007	Return made up to 06/04/07; full list of members (2 pages)
14 November 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
14 November 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
27 April 2006	Return made up to 06/04/06; full list of members (2 pages)
27 April 2006	Return made up to 06/04/06; full list of members (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Registered office changed on 26/01/06 from: stourside place ground floor station road ashford kent TN23 1PP (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Registered office changed on 26/01/06 from: stourside place ground floor station road ashford kent TN23 1PP (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Secretary resigned (1 page)
17 May 2005	Return made up to 06/04/05; full list of members (6 pages)
17 May 2005	Return made up to 06/04/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 February 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
4 February 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
22 June 2004	Return made up to 06/04/04; full list of members (6 pages)
22 June 2004	Return made up to 06/04/04; full list of members (6 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
6 April 2003	Incorporation (11 pages)
6 April 2003	Incorporation (11 pages)

Prolog Experts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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