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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Prometheon Limited - Abbreviated accounts 16.1 2016-12-03 31-03-2016 £1 equity