Prosodos Holdings Limited

Company Name	Prosodos Holdings Limited
Company Status	Dissolved
Company Number	07093172
Category	Private Limited Company
Incorporation Date	2 December 2009(14 years, 4 months ago)
Dissolution Date	16 January 2013 (11 years, 3 months ago)
Previous Name	Warwickgreen Limited

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	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2010(2 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2010(2 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	03 February 2010(2 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 January 2013)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	03 February 2010(2 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 January 2013)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2009(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	Mercer & Hole 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2012	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2012	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2012	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 11 June 2012 (2 pages)
11 June 2012	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 11 June 2012 (2 pages)
7 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 (1 page)
7 June 2012	Appointment of a voluntary liquidator (1 page)
7 June 2012	Resolution insolvency:special resolution :- "in specie" (1 page)
7 June 2012	Appointment of a voluntary liquidator (1 page)
7 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2012	Declaration of solvency (4 pages)
7 June 2012	Declaration of solvency (4 pages)
7 June 2012	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
3 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 1 (6 pages)
3 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 1 (6 pages)
3 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 1 (6 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (17 pages)
5 September 2011	Full accounts made up to 31 December 2010 (17 pages)
2 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
11 May 2011	Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 (17 pages)
11 May 2011	Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 (17 pages)
11 May 2011	Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 (17 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/05/2011 (8 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/05/2011 (8 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/05/2011 (8 pages)
10 February 2010	Memorandum and Articles of Association (41 pages)
10 February 2010	Memorandum and Articles of Association (41 pages)
9 February 2010	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary (3 pages)
9 February 2010	Registered office address changed from , Pellipar House, 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary (3 pages)
9 February 2010	Appointment of Mr Mark Howard Filer as a director (3 pages)
9 February 2010	Appointment of Mrs Ruth Louise Samson as a director (3 pages)
9 February 2010	Appointment of Sunil Masson as a director (3 pages)
9 February 2010	Appointment of Mr Mark Howard Filer as a director (3 pages)
9 February 2010	Termination of appointment of Adrian Levy as a director (2 pages)
9 February 2010	Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 February 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 February 2010	Registered office address changed from , Pellipar House, 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of David Pudge as a director (2 pages)
9 February 2010	Appointment of Sunil Masson as a director (3 pages)
9 February 2010	Appointment of Wilmington Trust Sp Services (London) Limited as a director (3 pages)
9 February 2010	Termination of appointment of David Pudge as a director (2 pages)
9 February 2010	Termination of appointment of Adrian Levy as a director (2 pages)
9 February 2010	Appointment of Mrs Ruth Louise Samson as a director (3 pages)
9 February 2010	Appointment of Wilmington Trust Sp Services (London) Limited as a director (3 pages)
4 February 2010	Company name changed warwickgreen LIMITED\certificate issued on 04/02/10 CONNOT ‐ Change of name notice (3 pages)
4 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
4 February 2010	Company name changed warwickgreen LIMITED\certificate issued on 04/02/10 CONNOT ‐ (3 pages)
4 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
2 December 2009	Incorporation (51 pages)
2 December 2009	Incorporation (51 pages)

Prosodos Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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