Company NameProlitho London Limited
Company StatusDissolved
Company Number07305345
CategoryPrivate Limited Company
Incorporation Date6 July 2010(13 years, 9 months ago)
Dissolution Date15 April 2014 (10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Paul Steven Clark
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank Chambers 156 Main Road
Biggin Hill
Kent
TN16 3BA
Director NameMr Andrew Cook
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2011(8 months, 3 weeks after company formation)
Appointment Duration3 years (closed 15 April 2014)
RolePrint Director
Country of ResidenceEngland
Correspondence AddressBank Chambers 156 Main Road
Biggin Hill
Kent
TN16 3BA

Location

Registered AddressBank Chambers
156 Main Road
Biggin Hill
Kent
TN16 3BA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013Application to strike the company off the register (3 pages)
17 December 2013Application to strike the company off the register (3 pages)
10 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
(3 pages)
10 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
(3 pages)
10 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
(3 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
18 July 2012Director's details changed for Mr Paul Steven Clark on 1 July 2012 (2 pages)
18 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
18 July 2012Director's details changed for Mr Paul Steven Clark on 1 July 2012 (2 pages)
18 July 2012Director's details changed for Mr Paul Steven Clark on 1 July 2012 (2 pages)
8 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011Director's details changed for Mr Andrew Cook on 1 April 2011 (2 pages)
27 July 2011Director's details changed for Mr Andrew Cook on 1 April 2011 (2 pages)
27 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
27 July 2011Director's details changed for Mr Andrew Cook on 1 April 2011 (2 pages)
27 July 2011Director's details changed for Mr Paul Steven Clark on 7 July 2010 (2 pages)
27 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
27 July 2011Director's details changed for Mr Paul Steven Clark on 7 July 2010 (2 pages)
27 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
27 July 2011Director's details changed for Mr Paul Steven Clark on 7 July 2010 (2 pages)
13 July 2011Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP United Kingdom on 13 July 2011 (1 page)
13 July 2011Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP United Kingdom on 13 July 2011 (1 page)
13 April 2011Appointment of Mr Andrew Cook as a director (2 pages)
13 April 2011Appointment of Mr Andrew Cook as a director (2 pages)
6 July 2010Incorporation (43 pages)
6 July 2010Incorporation (43 pages)