| Company Name | Prometheus Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618737 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Atiesh Patel |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2005(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 June 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Bourne Hill Palmers Green London N13 4LY |
| Secretary Name | Dharmista Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2005(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 June 2011) |
| Role | Secretary |
| Correspondence Address | 54 Bourne Hill Palmers Green London N13 4LY |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 54 Bourne Hill Palmers Green London N13 4LY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Director's details changed for Atiesh Patel on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Atiesh Patel on 11 December 2009 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 14 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 3 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 12 February 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 6 December 2005 | Ad 19/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Ad 19/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Incorporation (20 pages) |