Company NameProsodos 2010-1 Plc
Company StatusDissolved
Company Number07061493
CategoryPublic Limited Company
Incorporation Date30 October 2009(13 years, 3 months ago)
Dissolution Date16 January 2013 (10 years ago)
Previous NameSunshinedrift Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2010(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 16 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Sunil Masson
Date of BirthNovember 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2010(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 16 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King's Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed15 February 2010(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 16 January 2013)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed15 February 2010(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 16 January 2013)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House, 1st Floor 9 Cloak Lane
London
EC4R 2RU
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House, 1st Floor 9 Cloak Lane
London
EC4R 2RU
Director NameMrs Ruth Louise Samson
Date of BirthNovember 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2010(3 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 04 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor 6 Broad Street Place
London
EC2M 7JH
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed30 October 2009(same day as company formation)
Correspondence AddressPellipar House, 1st Floor
9 Cloak Lane
London
EC4R 2RU

Location

Registered AddressMercer & Hole
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

50k at £1Prosodos Holdings LTD
100.00%
Ordinary
1 at £1Wilmington Trust Sp Services (London) LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (12 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2013Final Gazette dissolved following liquidation (1 page)
16 January 2013Final Gazette dissolved following liquidation (1 page)
16 October 2012Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2012Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2012Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF on 11 June 2012 (2 pages)
11 June 2012Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF on 11 June 2012 (2 pages)
8 June 2012Appointment of a voluntary liquidator (2 pages)
8 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 June 2012Declaration of solvency (4 pages)
8 June 2012Appointment of a voluntary liquidator (2 pages)
8 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-31
(1 page)
8 June 2012Declaration of solvency (4 pages)
21 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
10 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 50,000
(7 pages)
10 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 50,000
(7 pages)
2 June 2011Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
26 May 2011Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011Termination of appointment of Ruth Samson as a director (2 pages)
4 May 2011Full accounts made up to 31 December 2010 (14 pages)
4 May 2011Full accounts made up to 31 December 2010 (14 pages)
23 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
23 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
26 February 2010Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 February 2010 (2 pages)
26 February 2010Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 February 2010 (2 pages)
24 February 2010Statement of capital following an allotment of shares on 15 February 2010
  • GBP 12,501.50
(4 pages)
24 February 2010Statement of capital following an allotment of shares on 15 February 2010
  • GBP 12,501.50
(4 pages)
22 February 2010Commence business and borrow (1 page)
22 February 2010Trading certificate for a public company (2 pages)
22 February 2010Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(2 pages)
17 February 2010Memorandum and Articles of Association (58 pages)
17 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 February 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
17 February 2010Termination of appointment of Adrian Levy as a director (2 pages)
17 February 2010Termination of appointment of David Pudge as a director (2 pages)
17 February 2010Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 February 2010Appointment of Wilmington Trust Sp Services (London) Limited as a secretary (3 pages)
17 February 2010Appointment of Wilmington Trust Sp Services (London) Limited as a director (3 pages)
17 February 2010Appointment of Mr Mark Howard Filer as a director (3 pages)
17 February 2010Appointment of Mrs Ruth Louise Samson as a director (3 pages)
17 February 2010Appointment of Sunil Masson as a director (3 pages)
17 February 2010Memorandum and Articles of Association (58 pages)
17 February 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 February 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
17 February 2010Termination of appointment of Adrian Levy as a director (2 pages)
17 February 2010Termination of appointment of David Pudge as a director (2 pages)
17 February 2010Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 February 2010Appointment of Wilmington Trust Sp Services (London) Limited as a secretary (3 pages)
17 February 2010Appointment of Wilmington Trust Sp Services (London) Limited as a director (3 pages)
17 February 2010Appointment of Mr Mark Howard Filer as a director (3 pages)
17 February 2010Appointment of Mrs Ruth Louise Samson as a director (3 pages)
17 February 2010Appointment of Sunil Masson as a director (3 pages)
15 February 2010Company name changed sunshinedrift PLC\certificate issued on 15/02/10
  • RES15 ‐ Change company name resolution on 2010-02-15
(2 pages)
15 February 2010Change of name notice (2 pages)
15 February 2010Company name changed sunshinedrift PLC\certificate issued on 15/02/10
  • RES15 ‐ Change company name resolution on 2010-02-15
(2 pages)
15 February 2010Change of name notice (2 pages)
30 October 2009Incorporation (67 pages)
30 October 2009Incorporation (67 pages)