PROMINENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03427332

Incorporation date

31/08/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1997)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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08/01/2013

Application to strike the company off the register

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13/12/2012

Total exemption small company accounts made up to 2012-09-30

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25/06/2012

Total exemption small company accounts made up to 2011-09-30

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12/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

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23/06/2011

Total exemption small company accounts made up to 2010-09-30

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14/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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09/09/2010

Appointment of Regis Secretarial Services Limited as a secretary

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09/09/2010

Termination of appointment of Surinder Dhillon as a secretary

View PDF (1 pages)

09/09/2010

Registered office address changed from 57 Ealing Park Mansions South Ealing Road Ealing London W5 4QH on 2010-09-10

View PDF (1 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-30

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23/09/2009

Return made up to 01/09/09; full list of members

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07/06/2009

Accounts made up to 2008-09-30

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22/09/2008

Return made up to 01/09/08; full list of members

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22/06/2008

Accounts made up to 2007-09-30

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12/09/2007

Return made up to 01/09/07; full list of members

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28/08/2007

Accounts made up to 2006-09-30

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01/10/2006

Return made up to 01/09/06; full list of members

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13/06/2006

Accounts made up to 2005-09-30

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12/09/2005

Return made up to 01/09/05; full list of members

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27/06/2005

Accounts made up to 2004-09-30

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15/09/2004

Return made up to 01/09/04; full list of members

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15/09/2004

Director's particulars changed

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15/09/2004

Registered office changed on 16/09/04

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01/08/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

10/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

01/06/2003

Accounts made up to 2002-09-30

View PDF (3 pages)

08/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

10/07/2002

Accounts made up to 2001-09-30

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10/07/2002

Resolutions

View PDF (1 pages)

18/09/2001

Return made up to 01/09/01; full list of members

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29/07/2001

Accounts made up to 2000-09-30

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29/07/2001

Resolutions

View PDF (1 pages)

18/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

18/09/2000

Secretary's particulars changed

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28/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

29/09/1999

Secretary's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Registered office changed on 09/09/99 from: 19 eltham avenue slough berkshire SL1 5TQ

View PDF (1 pages)

08/09/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

08/09/1999

Director's particulars changed

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08/09/1999

Registered office changed on 09/09/99

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27/06/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

20/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Registered office changed on 21/10/97 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT

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05/10/1997

Registered office changed on 06/10/97 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Secretary resigned

View PDF (1 pages)

31/08/1997

Incorporation

View PDF (7 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
REGIS SECRETARIAL SERVICS LIMITED	Corporate Secretary	16/08/2010 - Present	17
BLACKFRIAR SECRETARIES LIMITED	Corporate Secretary	01/09/1997 - 01/09/1997	15
Dhillon, Dharminder Singh	Director	01/09/1997 - Present	2
Dhillon, Surinder Pal Kaur	Secretary	01/09/1997 - 16/08/2010	-
BLACKFRIAR DIRECTORS LIMITED	Corporate Director	01/09/1997 - 01/09/1997	8

Persons with Significant Control

No PSC data available.

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Description

About PROMINENT MANAGEMENT LIMITED

PROMINENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/08/1997 with the registered office located at 86/88 South Ealing Road, Ealing, London W5 4QB. 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 PROMINENT MANAGEMENT LIMITED?

PROMINENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/08/1997 and dissolved on 06/05/2013.

Where is PROMINENT MANAGEMENT LIMITED located?

PROMINENT MANAGEMENT LIMITED is registered at 86/88 South Ealing Road, Ealing, London W5 4QB.

What does PROMINENT MANAGEMENT LIMITED do?

PROMINENT MANAGEMENT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PROMINENT MANAGEMENT LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.