| Company Name | Prometheon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07785552 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 7 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 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 Peter Ajit Ajay Kerkar |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Priory Road London NW6 4NN |
| Director Name | Mr Anthony Bruton Meyrick Good |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 30 Millbank London SW1P 4EE |
| Secretary Name | Mr David John Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southcroft 6 Caledon Road Beaconsfield HP9 2BX |
| Secretary Name | Dominique Cullen |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2015(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 2016) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Contact
| Website | www.coxandkings.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78735000 |
| Telephone region | London |
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 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2020 | Termination of appointment of Anthony Bruton Meyrick Good as a director on 27 January 2020 (1 page) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 15 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 23 March 2018 | Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 1 March 2017 | Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages) |
| 1 March 2017 | Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 3 June 2015 | Termination of appointment of David John Quinn as a secretary on 30 April 2015 (1 page) |
| 3 June 2015 | Termination of appointment of David John Quinn as a secretary on 30 April 2015 (1 page) |
| 3 June 2015 | Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages) |
| 3 June 2015 | Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Withdraw the company strike off application (2 pages) |
| 9 June 2014 | Withdraw the company strike off application (2 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 26 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 23 September 2011 | Incorporation
|
| 23 September 2011 | Incorporation
|
| 23 September 2011 | Incorporation
|