| Company Name | Prospective Company Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07108540 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2009(14 years, 4 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Pow |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
| Director Name | Mr Jeremy Sebastian Pow |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
Contact
| Website | prospective.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,169 |
| Current Liabilities | £4,800 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2020 | Application to strike the company off the register (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 26 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Jeremy Pow on 15 September 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Director's details changed for Jeremy Pow on 15 September 2010 (2 pages) |
| 18 December 2009 | Incorporation
|
| 18 December 2009 | Incorporation
|