| Company Name | Prompt London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08683333 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Malachy McConnell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Close Wokingham RG41 1EP |
| Secretary Name | Mr Malachy McConnell |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mill Close Wokingham RG41 1EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 January 2016) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Malachy Mcconnell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 9 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 09 September |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 January 2016 (1 page) |
| 29 January 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 January 2016 (1 page) |
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 8 June 2015 | Accounts for a dormant company made up to 9 September 2014 (3 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 9 September 2014 (3 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 9 September 2014 (3 pages) |
| 12 November 2014 | Termination of appointment of Malachy Mcconnell as a secretary on 20 October 2014 (1 page) |
| 12 November 2014 | Appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Malachy Mcconnell as a secretary on 20 October 2014 (1 page) |
| 12 November 2014 | Appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|
| 10 September 2013 | Current accounting period shortened from 30 September 2014 to 9 September 2014 (1 page) |
| 10 September 2013 | Current accounting period shortened from 30 September 2014 to 9 September 2014 (1 page) |
| 10 September 2013 | Current accounting period shortened from 30 September 2014 to 9 September 2014 (1 page) |