PROSPECTS LEARNING SERVICES LIMITED

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PROSPECTS LEARNING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05232114

Incorporation date

14/09/2004

Size

Dormant

Contacts

Registered address

Registered address

Prospects House, 19 Elmfield Road, Bromley, Kent BR1 1LTCopy
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Latest events (Record since 14/09/2004)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2015
First Gazette notice for voluntary strike-off
dot icon09/06/2015
Application to strike the company off the register
dot icon04/03/2015
Statement by Directors
dot icon04/03/2015
Statement of capital on 2015-03-05
dot icon04/03/2015
Solvency Statement dated 25/02/15
dot icon04/03/2015
Resolutions
dot icon25/02/2015
Satisfaction of charge 1 in full
dot icon26/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon18/10/2014
Termination of appointment of Raymond Michel Auvray as a director on 2014-10-13
dot icon15/10/2014
Termination of appointment of Brenda Patricia Cabras as a director on 2014-10-13
dot icon15/10/2014
Appointment of Mr Kevin Michael Beerling as a director on 2014-10-13
dot icon15/10/2014
Appointment of Mr James Nicholas Bell as a director on 2014-10-13
dot icon17/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon23/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon17/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon24/07/2013
Termination of appointment of Kevin Beerling as a secretary
dot icon24/07/2013
Appointment of Miss Catherine Joanne Trevorrow as a secretary
dot icon25/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon16/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon29/04/2012
Appointment of Kevin Michael Beerling as a secretary
dot icon29/04/2012
Termination of appointment of Mary Woodhouse as a secretary
dot icon18/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon31/07/2011
Accounts for a dormant company made up to 2011-03-31
dot icon05/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon10/10/2010
Full accounts made up to 2010-03-31
dot icon16/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon11/12/2009
Group of companies' accounts made up to 2009-03-31
dot icon14/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
dot icon16/06/2009
Appointment terminated director peter evans
dot icon07/10/2008
Return made up to 15/09/08; full list of members
dot icon12/08/2008
Group of companies' accounts made up to 2008-03-31
dot icon25/02/2008
Appointment terminated director hugh protherough
dot icon13/02/2008
Director resigned
dot icon13/02/2008
Director resigned
dot icon11/12/2007
Group of companies' accounts made up to 2007-03-31
dot icon17/10/2007
Return made up to 15/09/07; full list of members
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon31/01/2007
Director resigned
dot icon22/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon18/01/2007
Return made up to 15/09/06; full list of members; amend
dot icon09/01/2007
Memorandum and Articles of Association
dot icon09/01/2007
Resolutions
dot icon09/10/2006
Return made up to 15/09/06; full list of members
dot icon12/09/2006
Director resigned
dot icon12/04/2006
New director appointed
dot icon11/04/2006
Ad 24/03/06--------- £ si 302@1=302 £ ic 3920/4222
dot icon11/04/2006
Auditor's resignation
dot icon16/01/2006
New director appointed
dot icon09/01/2006
Secretary resigned
dot icon14/12/2005
New secretary appointed
dot icon24/11/2005
Full accounts made up to 2005-03-31
dot icon13/10/2005
New director appointed
dot icon13/10/2005
New director appointed
dot icon12/10/2005
Return made up to 15/09/05; full list of members
dot icon26/09/2005
Ad 15/07/05--------- £ si 135@1=135 £ ic 3785/3920
dot icon24/08/2005
Director resigned
dot icon03/08/2005
New director appointed
dot icon03/08/2005
New director appointed
dot icon26/07/2005
Ad 15/07/05--------- £ si 135@1=135 £ ic 3650/3785
dot icon26/07/2005
Ad 31/03/05--------- £ si 250@1=250 £ ic 3400/3650
dot icon27/06/2005
Accounting reference date shortened from 30/09/05 to 31/03/05
dot icon28/03/2005
Ad 27/01/05--------- £ si 450@1=450 £ ic 2950/3400
dot icon16/02/2005
Statement of affairs
dot icon16/02/2005
Ad 27/01/05--------- £ si 450@1=450 £ ic 2500/2950
dot icon09/01/2005
Ad 30/11/04--------- £ si 2499@1=2499 £ ic 1/2500
dot icon09/01/2005
Resolutions
dot icon09/01/2005
£ nc 100/1000000 30/11/04
dot icon21/12/2004
Resolutions
dot icon08/12/2004
Registered office changed on 09/12/04 from: 132-138 high street bromley kent BR1 1EZ
dot icon03/10/2004
Director resigned
dot icon03/10/2004
Secretary resigned
dot icon03/10/2004
New secretary appointed
dot icon03/10/2004
New director appointed
dot icon03/10/2004
New director appointed
dot icon03/10/2004
New director appointed
dot icon03/10/2004
New director appointed
dot icon03/10/2004
New director appointed
dot icon14/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Corporate Secretary
14/09/2004 - 14/09/2004
1171
A.C. DIRECTORS LIMITED
Corporate Director
14/09/2004 - 14/09/2004
1153
Holden, Penelope Josephine
Director
19/12/2005 - 30/08/2007
3
Auvray, Raymond Michel
Director
14/09/2004 - 12/10/2014
35
Bell, James Nicholas
Director
12/10/2014 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About PROSPECTS LEARNING SERVICES LIMITED

PROSPECTS LEARNING SERVICES LIMITED is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at Prospects House, 19 Elmfield Road, Bromley, Kent BR1 1LT. There are currently 3 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 PROSPECTS LEARNING SERVICES LIMITED?

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PROSPECTS LEARNING SERVICES LIMITED is currently Dissolved. It was registered on 14/09/2004 and dissolved on 05/10/2015.

Where is PROSPECTS LEARNING SERVICES LIMITED located?

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PROSPECTS LEARNING SERVICES LIMITED is registered at Prospects House, 19 Elmfield Road, Bromley, Kent BR1 1LT.

What does PROSPECTS LEARNING SERVICES LIMITED do?

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PROSPECTS LEARNING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROSPECTS LEARNING SERVICES LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.