Company NamePrompt Service Ltd
Company StatusDissolved
Company Number07445588
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Dissolution Date3 June 2014 (6 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Suthesan Selliah
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleSelf Employed
Country of ResidenceGBR
Correspondence Address4a Errol Gardens
New Malden
Surrey
KT3 6QF
Secretary NameMr Francesco Scalia
NationalityItalian
StatusClosed
Appointed24 November 2010(5 days after company formation)
Appointment Duration3 years, 6 months (closed 03 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Lynwood Road
London
SW17 8SB
Director NameMr Francesco Scalia
Date of BirthJune 1974 (Born 46 years ago)
NationalityItalian
StatusResigned
Appointed23 November 2010(4 days after company formation)
Appointment Duration2 years, 9 months (resigned 27 August 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Lynwood Road
London
SW17 8SB

Location

Registered Address35 Lynwood Road
London
SW17 8SB
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London

Shareholders

50 at £1Francesco Scalia
50.00%
Ordinary
50 at £1Suthesan Selliah
50.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
5 February 2014Application to strike the company off the register (3 pages)
7 September 2013Secretary's details changed for Mr Francesco Scalia on 27 August 2013 (2 pages)
7 September 2013Termination of appointment of Francesco Scalia as a director (1 page)
4 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
(4 pages)
28 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
24 November 2010Appointment of Mr Francesco Scalia as a secretary (1 page)
23 November 2010Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 23 November 2010 (1 page)
23 November 2010Statement of capital following an allotment of shares on 23 November 2010
  • GBP 100
(3 pages)
23 November 2010Appointment of Mr Francesco Scalia as a director (2 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)