| Company Name | Prompt Service Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445588 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Suthesan Selliah |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | GBR |
| Correspondence Address | 4a Errol Gardens New Malden Surrey KT3 6QF |
| Secretary Name | Mr Francesco Scalia |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 November 2010(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Lynwood Road London SW17 8SB |
| Director Name | Mr Francesco Scalia |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 November 2010(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 August 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Lynwood Road London SW17 8SB |
Location
| Registered Address | 35 Lynwood Road London SW17 8SB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Francesco Scalia 50.00% Ordinary |
|---|---|
| 50 at £1 | Suthesan Selliah 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 7 September 2013 | Termination of appointment of Francesco Scalia as a director (1 page) |
| 7 September 2013 | Secretary's details changed for Mr Francesco Scalia on 27 August 2013 (2 pages) |
| 7 September 2013 | Secretary's details changed for Mr Francesco Scalia on 27 August 2013 (2 pages) |
| 7 September 2013 | Termination of appointment of Francesco Scalia as a director (1 page) |
| 4 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 28 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Appointment of Mr Francesco Scalia as a secretary (1 page) |
| 24 November 2010 | Appointment of Mr Francesco Scalia as a secretary (1 page) |
| 23 November 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 23 November 2010 | Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 23 November 2010 (1 page) |
| 23 November 2010 | Appointment of Mr Francesco Scalia as a director (2 pages) |
| 23 November 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 23 November 2010 | Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 23 November 2010 (1 page) |
| 23 November 2010 | Appointment of Mr Francesco Scalia as a director (2 pages) |
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|