| Company Name | Prometheon Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07510502 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Anthony Bruton Meyrick Good |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clench Lodge Wootton Rivers Clench Marlborough Wiltshire SN8 4NT |
| Director Name | Mr Peter Ajit Ajay Kerkar |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 5 Priory Road London NW6 4NN |
| Secretary Name | Mr David John Quinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southcroft 6 Caledon Road Beaconsfield HP9 2BX |
Location
| Registered Address | 6th Floor 30 Millbank London SW1P 4EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Prometheon Holdings Private LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,991 |
| Cash | £8 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 19 December 2013 | Full accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Full accounts made up to 31 March 2013 (8 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 19 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 1 February 2012 | Director's details changed for Mr Anthony Bruton Meyrick Good on 1 January 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Anthony Bruton Meyrick Good on 1 January 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Anthony Bruton Meyrick Good on 1 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page) |
| 28 March 2011 | Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page) |
| 31 January 2011 | Incorporation (24 pages) |
| 31 January 2011 | Incorporation (24 pages) |