PRODIGY COMPUTING LIMITED

Key Data

Status

Dissolved

Company No.

03717197

Incorporation date

21/02/1999

Size

Total Exemption Small

Classification

Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

11/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

10/05/2012

Registered office address changed from Ideal Corporate Solutions Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 2012-05-11

View PDF (2 pages)

09/05/2012

Statement of affairs with form 4.19

View PDF (5 pages)

03/05/2012

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2012-05-04

View PDF (2 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (1 pages)

29/11/2011

Termination of appointment of Rachel Atkinson as a secretary on 2011-11-21

View PDF (1 pages)

28/11/2011

Termination of appointment of Janet Ann De Buriatte as a director on 2011-11-18

View PDF (1 pages)

28/11/2011

Termination of appointment of Rachel Atkinson as a director on 2011-11-21

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

01/03/2011

Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-03-02

View PDF (2 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

21/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

21/03/2010

Secretary's details changed for Rachel Atkinson on 2010-02-22

View PDF (1 pages)

21/03/2010

Director's details changed for Adrian Paul Wallis-Adams on 2010-02-22

View PDF (2 pages)

21/03/2010

Director's details changed for Rachel Atkinson on 2010-02-22

View PDF (2 pages)

03/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

20/01/2010

Appointment of Janet Ann De Buriatte as a director

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

22/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

22/03/2009

Registered office changed on 23/03/2009 from grafton lodge 15 grafton road worthing west sussex BN11 1QP

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

24/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/07/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

21/01/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

13/04/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

28/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

23/06/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

09/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

09/03/2003

Director's particulars changed

View PDF (0 pages)

28/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

19/02/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

27/12/2001

Accounts made up to 2001-02-28

View PDF (6 pages)

01/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

21/12/2000

Accounts made up to 2000-02-29

View PDF (6 pages)

03/05/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

Registered office changed on 14/03/99 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEWCO LIMITED	Nominee Director	22/02/1999 - 05/03/1999	513
STARTCO LIMITED	Nominee Secretary	22/02/1999 - 05/03/1999	512
De Buriatte, Janet Ann	Director	11/01/2010 - 18/11/2011	-
Atkinson, Rachel	Director	05/03/1999 - 21/11/2011	-
Wallis-Adams, Adrian Paul	Director	05/03/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PRODIGY COMPUTING LIMITED

PRODIGY COMPUTING LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at IDEAL CORPORATE SOLUTIONS, Lakeside House Waterside Business Park Smiths Road, Bolton BL3 2QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRODIGY COMPUTING LIMITED?

PRODIGY COMPUTING LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 11/07/2013.

Where is PRODIGY COMPUTING LIMITED located?

PRODIGY COMPUTING LIMITED is registered at IDEAL CORPORATE SOLUTIONS, Lakeside House Waterside Business Park Smiths Road, Bolton BL3 2QJ.

What does PRODIGY COMPUTING LIMITED do?

PRODIGY COMPUTING LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for PRODIGY COMPUTING LIMITED?

The latest filing was on 11/07/2013: Final Gazette dissolved following liquidation.