| Company Name | Prospa Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06263810 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 11 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | Prospa Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Fiona Marie Kersjes |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Executive And Research Assistant |
| Country of Residence | England |
| Correspondence Address | 6 Adams Mews Trinity Road London SW17 7RD |
| Director Name | Mr Sander Kersjes |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Adams Mews Trinity Road London SW17 7RD |
| Secretary Name | Mrs Fiona Marie Kersjes |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Executive And Research Assistant |
| Country of Residence | England |
| Correspondence Address | 6 Adams Mews Trinity Road London SW17 7RD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 39 101 Clapham High Street London SW4 7TB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fiona Marie Kersjes 50.00% Ordinary |
|---|---|
| 1 at £1 | Sander Kersjes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,297 |
| Cash | £13,297 |
| Current Liabilities | £34,510 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2011 | Registered office address changed from 6 Adams Mews Tooting Bec London SW17 7RD on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 6 Adams Mews Tooting Bec London SW17 7RD on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 18 May 2011 | Company name changed prospa LTD\certificate issued on 18/05/11
|
| 18 May 2011 | Company name changed prospa LTD\certificate issued on 18/05/11
|
| 4 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 July 2010 | Director's details changed for Sander Kersjes on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Sander Kersjes on 1 October 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Sander Kersjes on 1 October 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 August 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
| 25 September 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 24 September 2008 | Director's change of particulars / sander kersjes / 01/01/2008 (1 page) |
| 24 September 2008 | Director and secretary's change of particulars / fiona kersjes / 01/04/2008 (1 page) |
| 24 September 2008 | Director and secretary's change of particulars / fiona kersjes / 01/04/2008 (1 page) |
| 24 September 2008 | Director's change of particulars / sander kersjes / 01/01/2008 (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from taxassist accountants 17-21 wyfold road fulham london SW6 6SE (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from taxassist accountants 17-21 wyfold road fulham london SW6 6SE (1 page) |
| 30 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Incorporation (17 pages) |
| 30 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Incorporation (17 pages) |