PROMINENCE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03578002

Incorporation date

02/06/1998

Size

Total Exemption Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

05/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (5 pages)

05/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-10-02

View PDF (5 pages)

28/04/2015

Liquidators' statement of receipts and payments to 2015-04-02

View PDF (5 pages)

22/10/2014

Liquidators' statement of receipts and payments to 2014-10-02

View PDF (5 pages)

27/04/2014

Liquidators' statement of receipts and payments to 2014-04-02

View PDF (5 pages)

17/10/2013

Liquidators' statement of receipts and payments to 2013-10-02

View PDF (5 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-04-02

View PDF (5 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-10-02

View PDF (5 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-04-02

View PDF (5 pages)

23/02/2012

Insolvency filing

View PDF (1 pages)

13/02/2012

Insolvency filing

View PDF (34 pages)

13/02/2012

Insolvency filing

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31/10/2011

Liquidators' statement of receipts and payments to 2011-10-02

View PDF (5 pages)

10/04/2011

Liquidators' statement of receipts and payments to 2011-04-02

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-10-02

View PDF (5 pages)

15/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

View PDF (5 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

View PDF (5 pages)

26/04/2009

Liquidators' statement of receipts and payments to 2009-04-02

View PDF (5 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (5 pages)

15/04/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (5 pages)

15/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/10/2005

Registered office changed on 18/10/05 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

15/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2003

Registered office changed on 06/10/03 from: 3 dyers buildings london EC1N 3JT

View PDF (1 pages)

29/09/2003

Miscellaneous

View PDF (6 pages)

29/09/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2003

Court order

View PDF (7 pages)

29/01/2003

Dissolved

View PDF (1 pages)

29/10/2002

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/05/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2000

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2000

Registered office changed on 10/10/00 from: 31A saint james square london SW1Y 4JJ

View PDF (1 pages)

08/10/2000

Statement of affairs

View PDF (5 pages)

08/10/2000

Resolutions

View PDF (1 pages)

20/08/2000

Registered office changed on 21/08/00 from: belmont house steele road london NW10 7AR

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

04/07/2000

New director appointed

View PDF (2 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/10/1999

Memorandum and Articles of Association

View PDF (7 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Return made up to 03/06/99; full list of members

View PDF (8 pages)

14/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

16/05/1999

Particulars of mortgage/charge

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12/11/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

21/10/1998

Registered office changed on 22/10/98 from: 16-20 boston place marylebone london NW1 6HY

View PDF (1 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

02/07/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Incorporation

View PDF (12 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

30/12/1998

Last change occurred

30/12/1998

Accounts

Total Exemption Full

Last made up date

30/12/1998

Next account date

30/12/1999

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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
Sonibare, Samson	Director	03/06/1998 - 31/07/1999	13
Nicholas, Rudi Joseph	Director	08/06/1998 - 08/06/1999	3
Wauchope, Delroy Alphonso	Secretary	09/07/1998 - 08/06/1999	-
Wauchope, Delroy Alphonso	Secretary	03/06/1998 - 08/06/1998	-
Wauchope, Delroy Alphonso	Director	08/06/1998 - 08/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PROMINENCE COMMUNICATIONS LIMITED

PROMINENCE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 PROMINENCE COMMUNICATIONS LIMITED?

PROMINENCE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 05/04/2016.

Where is PROMINENCE COMMUNICATIONS LIMITED located?

PROMINENCE COMMUNICATIONS LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does PROMINENCE COMMUNICATIONS LIMITED do?

PROMINENCE COMMUNICATIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for PROMINENCE COMMUNICATIONS LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.