| Company Name | Prodigal Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05662381 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Oliviere |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | West Indian |
| Status | Closed |
| Appointed | 11 January 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 May 2008) |
| Role | Writer |
| Correspondence Address | 4 Archway Close St. Marks Road London W10 6NN |
| Secretary Name | Jason Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 May 2008) |
| Role | Manager/Producer |
| Correspondence Address | 37a Upcerne Road Chelsea London SW10 0SE |
| Director Name | Kensington Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 2002 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Location
| Registered Address | 4 Archway Close St Marks Road London W10 6NN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £180,000 |
| Gross Profit | £129,365 |
| Net Worth | £64,823 |
| Cash | £85,840 |
| Current Liabilities | £23,819 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2007 | Application for striking-off (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 36-38 westbourne grove newton road london W2 5SH (1 page) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 23 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | New secretary appointed (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New director appointed (1 page) |
| 23 December 2005 | Incorporation (17 pages) |