PROSANA KINGSTON LIMITED

Key Data

Status

Dissolved

Company No.

04462214

Incorporation date

16/06/2002

Size

Total Exemption Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/2002)

15/05/2012

Final Gazette dissolved following liquidation

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15/02/2012

Return of final meeting in a creditors' voluntary winding up

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15/02/2012

Liquidators' statement of receipts and payments to 2012-01-25

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31/01/2011

Registered office address changed from 50 North Eyot Gardens London W6 9NL Uk on 2011-02-01

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31/01/2011

Statement of affairs with form 4.19

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31/01/2011

Appointment of a voluntary liquidator

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31/01/2011

Resolutions

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01/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

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01/08/2010

Secretary's details changed for Nash Harvey Secretarial Services Ltd on 2009-10-01

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28/04/2010

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

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30/09/2009

Total exemption small company accounts made up to 2008-06-30

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28/06/2009

Return made up to 17/06/09; full list of members

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28/06/2009

Secretary's Change of Particulars / nash harvey secretarial services LTD / 31/05/2009 / HouseName/Number was: the granary, now: hermitage court

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26/12/2008

Total exemption small company accounts made up to 2007-06-30

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16/11/2008

Secretary appointed nash harvey secretarial services LTD

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16/11/2008

Appointment Terminated Secretary eberhard menne

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12/11/2008

Appointment Terminated Director eberhard menne

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30/06/2008

Return made up to 17/06/08; full list of members

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30/06/2008

Director and Secretary's Change of Particulars / eberhard menne / 01/07/2008 / Region was: surry, now: surrey

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30/06/2008

Director's Change of Particulars / wolf-rudiger feiler / 01/07/2008 / Region was: hertfordshire, now: buckinghamshire

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11/05/2008

Director appointed dr eberhard menne

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11/05/2008

Secretary appointed dr eberhard menne

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11/05/2008

Director appointed mr wolf-rudiger feiler

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07/05/2008

Registered office changed on 08/05/2008 from lynton house 7-12 tavistock square london WC1H 9BQ

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07/05/2008

Appointment Terminated Director gisela feiler

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07/05/2008

Appointment Terminated Secretary silvia bollen

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24/06/2007

Return made up to 17/06/07; full list of members

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18/12/2006

Total exemption small company accounts made up to 2006-06-30

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26/06/2006

Return made up to 17/06/06; full list of members

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18/12/2005

Total exemption small company accounts made up to 2005-06-30

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14/06/2005

Return made up to 17/06/05; full list of members

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03/03/2005

Total exemption small company accounts made up to 2004-06-30

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20/06/2004

Return made up to 17/06/04; full list of members

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20/06/2004

Secretary's particulars changed

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15/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

26/06/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

26/06/2003

Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100

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10/07/2002

New director appointed

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10/07/2002

New secretary appointed

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10/07/2002

Secretary resigned

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10/07/2002

Director resigned

View PDF (1 pages)

16/06/2002

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
NASH HARVEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/10/2008 - Present	31
STL SECRETARIES LTD.	Nominee Secretary	16/06/2002 - 16/06/2002	580
STL DIRECTORS LTD.	Nominee Director	16/06/2002 - 16/06/2002	740
Feiler, Wolf Rudiger	Director	01/05/2008 - Present	7
Feiler, Gisela Waltraud, Dr	Director	16/06/2002 - 01/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About PROSANA KINGSTON LIMITED

PROSANA KINGSTON LIMITED is an(a) Dissolved company incorporated on 16/06/2002 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. 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 PROSANA KINGSTON LIMITED?

PROSANA KINGSTON LIMITED is currently Dissolved. It was registered on 16/06/2002 and dissolved on 15/05/2012.

Where is PROSANA KINGSTON LIMITED located?

PROSANA KINGSTON LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does PROSANA KINGSTON LIMITED do?

PROSANA KINGSTON LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for PROSANA KINGSTON LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved following liquidation.