PROMETHEON LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROMETHEON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROMETHEON LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07785552. The accounts status is DORMANT.
PROMETHEON LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07785552. The accounts status is DORMANT.
PROMETHEON LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2018 |
Registered Office
6TH FLOOR
LONDON
SW1P 4EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER AJIT AJAY KERKAR | Jun 1963 | Indian | Director | 2011-09-23 | CURRENT |
MR ANTHONY BRUTON MEYRICK GOOD | Apr 1933 | British | Director | 2011-09-23 UNTIL 2020-01-27 | RESIGNED |
MR DAVID JOHN QUINN | Jun 1941 | British | Secretary | 2011-09-23 UNTIL 2015-04-30 | RESIGNED |
DOMINIQUE CULLEN | Secretary | 2015-04-30 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prometheon Holdings (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prometheon Limited - Abbreviated accounts 16.1 | 2016-12-03 | 31-03-2016 | £1 equity |