Company NamePrometeo Investment Ltd
Company StatusDissolved
Company Number13711121
CategoryPrivate Limited Company
Incorporation Date29 October 2021(2 years, 5 months ago)
Dissolution Date12 December 2023 (3 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alessandro Di Meglio
Date of BirthMay 1979 (Born 44 years ago)
NationalityItalian
StatusClosed
Appointed14 July 2023(1 year, 8 months after company formation)
Appointment Duration5 months (closed 12 December 2023)
RoleConsultant
Country of ResidenceItaly
Correspondence Address24 Via Pier Paolo Pasolini
San Dona' Di Piave
Venezia
30027
Director NameMr Guido Ascheri
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address26-28 Hammersmith Grove, Omega Suite
Hammersmith
London
W6 7BA
Secretary NameAnastasia Secretariat Services Ltd (Corporation)
StatusResigned
Appointed29 October 2021(same day as company formation)
Correspondence Address26-28 Hammersmith Grove, Omega Suite
Hammersmith
London
W6 7BA

Location

Registered Address26-28 Hammersmith Grove, Omega Suite
Hammersmith
London
W6 7BA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 September 2023First Gazette notice for compulsory strike-off (1 page)
27 July 2023Notification of a person with significant control statement (2 pages)
17 July 2023Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 14 July 2023 (1 page)
17 July 2023Cessation of Anastasia Nominee Services Ltd as a person with significant control on 14 July 2023 (1 page)
17 July 2023Appointment of Mr Alessandro Di Meglio as a director on 14 July 2023 (2 pages)
17 July 2023Termination of appointment of Guido Ascheri as a director on 14 July 2023 (1 page)
17 July 2023Confirmation statement made on 17 July 2023 with updates (4 pages)
22 February 2023Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023 (1 page)
22 February 2023Change of details for Anastasia Nominee Services Ltd as a person with significant control on 22 February 2023 (2 pages)
22 February 2023Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023 (1 page)
21 February 2023Director's details changed for Mr Guido Ascheri on 21 February 2023 (2 pages)
12 December 2022Confirmation statement made on 28 October 2022 with updates (5 pages)
29 October 2021Incorporation
Statement of capital on 2021-10-29
  • GBP 1,000
(31 pages)