PROMPTCROFT LIMITED

Key Data

Status

Dissolved

Company No.

02591100

Incorporation date

12/03/1991

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1991)

15/10/2012

Final Gazette dissolved via compulsory strike-off

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02/07/2012

First Gazette notice for compulsory strike-off

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

20/02/2011

Termination of appointment of Peter Shalson as a director

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

07/03/2010

Secretary's details changed for Mr Simon Joseph Pollins on 2010-03-01

View PDF (1 pages)

07/03/2010

Director's details changed for Peter Shalson on 2010-03-01

View PDF (2 pages)

07/03/2010

Director's details changed for Mr Simon Joseph Pollins on 2010-03-01

View PDF (2 pages)

06/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

25/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

11/01/2009

Director's Change of Particulars / peter shalson / 22/12/2008 / HouseName/Number was: , now: cavendish house; Street was: 26 upper brook street, now: 18 cavendish square; Post Code was: W1K 7QE, now: W1G 0PJ

View PDF (1 pages)

02/11/2008

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

View PDF (9 pages)

01/05/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/05/2008

Resolutions

View PDF (1 pages)

31/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

19/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

08/05/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/08/2005

Registered office changed on 15/08/05 from: 8 baker street london W1U 3LL

View PDF (1 pages)

27/07/2005

Auditor's resignation

View PDF (1 pages)

11/04/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

26/03/2003

Return made up to 13/03/03; full list of members

View PDF (5 pages)

25/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/04/2002

Location of register of members

View PDF (1 pages)

10/04/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

10/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

10/04/2001

Registered office changed on 11/04/01 from: 8 baker street london W1M 1DA

View PDF (2 pages)

02/11/2000

Secretary resigned

View PDF (2 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/06/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

13/06/2000

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

08/06/2000

£ ic 100000/70000 18/05/00 £ sr 30000@1=30000

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

24/11/1999

Registered office changed on 25/11/99 from: c/o sinclairs 32 queen anne street london W1M 9LB

View PDF (2 pages)

17/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

18/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

14/09/1998

£ ic 100000/60000 13/08/98 £ sr 40000@1=40000

View PDF (1 pages)

06/09/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

13/08/1998

Resolutions

View PDF (10 pages)

16/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

31/08/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

06/03/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

06/03/1997

Director's particulars changed

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20/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

19/03/1996

Return made up to 13/03/96; no change of members

View PDF (6 pages)

29/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

15/03/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

19/03/1994

Return made up to 13/03/94; no change of members

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14/01/1994

Accounts for a small company made up to 1993-08-31

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01/04/1993

Return made up to 13/03/93; no change of members

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01/04/1993

Director's particulars changed

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28/01/1993

Accounts for a small company made up to 1992-08-31

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16/03/1992

Return made up to 13/03/92; full list of members

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16/03/1992

Director's particulars changed

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26/04/1991

New director appointed

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22/04/1991

Resolutions

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22/04/1991

Resolutions

View PDF (1 pages)

22/04/1991

Ad 27/03/91--------- £ si 99998@1=99998 £ ic 2/100000

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22/04/1991

£ nc 1000/100000 26/03/91

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22/04/1991

Accounting reference date notified as 31/08

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09/04/1991

Memorandum and Articles of Association

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09/04/1991

Resolutions

View PDF (15 pages)

07/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/03/1991

Registered office changed on 28/03/91 from: classic house 174-180 old street london EC1V 9BP

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12/03/1991

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Shalson, David	Director	20/03/1991 - 18/05/2000	4
Pollins, Simon Joseph	Director	16/12/2005 - Present	49
Pollins, Simon Joseph	Secretary	05/07/2004 - Present	12
Gottlieb, Michael David	Secretary	20/03/1991 - 18/05/2000	3
Wolinsky, Daniel	Secretary	18/05/2000 - 05/07/2004	6

Persons with Significant Control

No PSC data available.

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Description

About PROMPTCROFT LIMITED

PROMPTCROFT LIMITED is an(a) Dissolved company incorporated on 12/03/1991 with the registered office located at Lanmor House, 370-386 High Road, Wembley, Middlesex HA9 6AX. 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 PROMPTCROFT LIMITED?

PROMPTCROFT LIMITED is currently Dissolved. It was registered on 12/03/1991 and dissolved on 15/10/2012.

Where is PROMPTCROFT LIMITED located?

PROMPTCROFT LIMITED is registered at Lanmor House, 370-386 High Road, Wembley, Middlesex HA9 6AX.

What does PROMPTCROFT LIMITED do?

PROMPTCROFT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PROMPTCROFT LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.