| Company Name | Promethean Investments Fund Ii (General Partner) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06141714 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Directors
| Director Name | Mr Michael Wallace Burt |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cold Harbour Poplar London E14 9NS |
| Director Name | Mr Michael Thomas Biddulph |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 April 2009) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Garden Flat 44 Fairhazel Gardens London NW6 3SJ |
| Director Name | Mr Sebastian Mark Sinclair McKinlay |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 31 Wincanton Road London SW18 5TZ |
| Secretary Name | Sebastian Mark Sinclair McKinlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Wincanton Road London SW18 5TZ |
| Director Name | Gaurav Burman |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(5 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 02 September 2008) |
| Role | Fund Manager |
| Correspondence Address | 44 Mount Street Flat B London W1K 2RY |
Location
| Registered Address | 4th Floor 5-6 Argyll Street London W1F 7TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 4 September 2008 | Appointment terminated director gaurav burman (1 page) |
| 21 January 2008 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 22 August 2007 | Secretary resigned;director resigned (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 23A conduit street london W1S 2XS (1 page) |
| 6 March 2007 | Incorporation (18 pages) |