Company NameProspectrix Limited
Company StatusDissolved
Company Number09373422
CategoryPrivate Limited Company
Incorporation Date5 January 2015(9 years, 3 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)
Previous NameRunant Limited

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMohamed Hussain
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2015(7 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 31 January 2017)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressSuite 102 Oakwood Hill Industrial Estate
Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameRuth Nantabo
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address256 St Johns Road
Walthamstow
London
E17 4JN
Director NameShama Khan
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2015(7 months, 2 weeks after company formation)
Appointment Duration1 day (resigned 24 August 2015)
RoleManager
Country of ResidenceEngland
Correspondence AddressSuite 102 Oakwood Hill Industrial Estate
Oakwood Hill
Loughton
Essex
IG10 3TZ

Location

Registered AddressSuite 102 Oakwood Hill Industrial Estate
Oakwood Hill
Loughton
Essex
IG10 3TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London

Shareholders

1 at £1Shama Khan
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
21 June 2016Appointment of Mohamed Hussain as a director on 24 August 2015 (2 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Termination of appointment of Shama Khan as a director on 24 August 2015 (1 page)
22 November 2015Registered office address changed from 256 st Johns Road Walthamstow London E17 4JN to Suite 102 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 22 November 2015 (1 page)
21 September 2015Company name changed runant LIMITED\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
(3 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
23 August 2015Appointment of Shama Khan as a director on 23 August 2015 (2 pages)
23 August 2015Current accounting period shortened from 31 January 2016 to 31 August 2015 (1 page)
23 August 2015Termination of appointment of Ruth Nantabo as a director on 23 August 2015 (1 page)
5 January 2015Incorporation
Statement of capital on 2015-01-05
  • GBP 1
(26 pages)