| Company Name | Prego International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09024312 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(10 years ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
| Previous Names | GT Pay (UK) Ltd and Go Prego Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ronald Eriksen |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 14 January 2017(2 years, 8 months after company formation) |
| Appointment Duration | 11 months (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 50 Broadway London SW1 0BL |
| Director Name | Mr Michael O'Donnell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1 0BL |
| Director Name | Mr James Montford Victor Butterfield |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2014(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1 0BL |
Location
| Registered Address | 50 Broadway London SW1 0BL |
|---|
Shareholders
| 1 at £1 | Michael O'donnell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2017 | Termination of appointment of James Montford Victor Butterfield as a director on 14 July 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Michael O'donnell as a director on 14 July 2017 (1 page) |
| 27 July 2017 | Termination of appointment of James Montford Victor Butterfield as a director on 14 July 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Michael O'donnell as a director on 14 July 2017 (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2017 | Appointment of Mr Ronald Eriksen as a director on 14 January 2017 (2 pages) |
| 30 April 2017 | Appointment of Mr Ronald Eriksen as a director on 14 January 2017 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 17 December 2015 | Company name changed go prego solutions LIMITED\certificate issued on 17/12/15
|
| 17 December 2015 | Company name changed go prego solutions LIMITED\certificate issued on 17/12/15
|
| 23 November 2015 | Company name changed gt pay (uk) LTD\certificate issued on 23/11/15
|
| 23 November 2015 | Company name changed gt pay (uk) LTD\certificate issued on 23/11/15
|
| 2 June 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 10 June 2014 | Appointment of Mr James Montford Victor Butterfield as a director (3 pages) |
| 10 June 2014 | Appointment of Mr James Montford Victor Butterfield as a director (3 pages) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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