PROMETHEUS TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03770598

Incorporation date

13/05/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

18/07/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

14/08/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

07/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

27/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

02/09/2012

Director's details changed for Mr Andreas Glapiak on 2012-09-03

View PDF (2 pages)

01/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

29/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

09/08/2010

Secretary's details changed for Bush Lane Secretaries Limited on 2010-05-14

View PDF (2 pages)

08/08/2010

Director's details changed for Andreas Glapiak on 2010-05-14

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

12/10/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (4 pages)

23/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

26/08/2008

Director's change of particulars / andreas glapiak / 18/08/2008

View PDF (1 pages)

19/08/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

11/09/2007

Return made up to 14/05/07; full list of members

View PDF (5 pages)

28/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

31/08/2006

Return made up to 14/05/06; full list of members

View PDF (5 pages)

06/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

23/03/2006

Return made up to 14/05/05; full list of members

View PDF (5 pages)

23/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

23/02/2005

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

23/02/2005

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

23/02/2005

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

07/02/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2005

Return made up to 14/05/04; full list of members

View PDF (5 pages)

01/02/2005

Registered office changed on 02/02/05 from: 38 hertford street london W1J 7SG

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

18/10/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

16/07/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

10/06/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

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12/11/2001

Resolutions

View PDF (1 pages)

05/11/2001

Total exemption full accounts made up to 2000-05-31

View PDF (8 pages)

04/07/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

11/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

22/06/1999

Ad 16/06/99--------- eur si 249998@1=249998 eur ic 2/250000

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

13/05/1999

Incorporation

View PDF (19 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
INSTANT COMPANIES LIMITED	Nominee Director	13/05/1999 - 13/05/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/1999 - 13/05/1999	99600
BUSH LANE SECRETARIES LIMITED	Corporate Secretary	05/04/2004 - Present	23
Glapiak, Andreas	Director	13/05/1999 - Present	2
SECORP LIMITED	Corporate Secretary	13/05/1999 - 04/04/2004	12

Persons with Significant Control

No PSC data available.

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Description

About PROMETHEUS TRADING LIMITED

PROMETHEUS TRADING LIMITED is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMETHEUS TRADING LIMITED?

PROMETHEUS TRADING LIMITED is currently Dissolved. It was registered on 13/05/1999 and dissolved on 18/07/2016.

Where is PROMETHEUS TRADING LIMITED located?

PROMETHEUS TRADING LIMITED is registered at Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ.

What does PROMETHEUS TRADING LIMITED do?

PROMETHEUS TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PROMETHEUS TRADING LIMITED?

The latest filing was on 18/07/2016: Final Gazette dissolved via compulsory strike-off.