PROMETHEON ENTERPRISE LIMITED
- Company statusliquidation
- Company No07858898
- Age13 years 8 months Incorporated 24 November 2011
- Officers2
Address
C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU
PROMETHEON ENTERPRISE LIMITED is an liquidation company incorporated on 24 November 2011 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 March 2019. Next accounts due by 31 December 2019
See filing history on Companies House
Monitor
Latest Activity
Liquidation Compulsory Winding Up Progress Report
5 Months Ago on 19 Feb 2025
Liquidation Compulsory Winding Up Progress Report
1 Year Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jun 2023
Liquidation Compulsory Winding Up Progress Report
2 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2022
Liquidation Compulsory Winding Up Progress Report
3 Years Ago on 18 Feb 2022
Liquidation Compulsory Appointment Liquidator
4 Years Ago on 12 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jan 2021
Liquidation In Administration Court Order Ending Administration
4 Years Ago on 23 Dec 2020
Liquidation Compulsory Winding Up Order
4 Years Ago on 15 Dec 2020
Liquidation In Administration Resignation Of Administrator
4 Years Ago on 18 Nov 2020
Liquidation In Administration Progress Report
5 Years Ago on 09 Jul 2020
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
5 Years Ago on 17 Apr 2020
Liquidation Receiver Cease To Act Receiver
5 Years Ago on 17 Apr 2020
Liquidation Receiver Cease To Act Receiver
5 Years Ago on 17 Apr 2020
Liquidation Administration Notice Deemed Approval Of Proposals
5 Years Ago on 10 Feb 2020
Liquidation In Administration Statement Of Affairs With Form Attached
5 Years Ago on 07 Feb 2020
Liquidation In Administration Proposals
5 Years Ago on 27 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Dec 2019
Liquidation In Administration Appointment Of Administrator
5 Years Ago on 12 Dec 2019
Liquidation Receiver Appointment Of Receiver
5 Years Ago on 30 Oct 2019
Liquidation Receiver Appointment Of Receiver
5 Years Ago on 30 Oct 2019
Liquidation Receiver Appointment Of Receiver
5 Years Ago on 27 Oct 2019
Liquidation Receiver Appointment Of Receiver
5 Years Ago on 27 Oct 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOOD, Anthony Bruton Meyrick | director | Apr 1933 | 24 Nov 2011 |
| KERKAR, Peter Ajit Ajay | director | Jun 1963 | 24 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cox & Kings Limited | 06 Apr 2016 |
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GOOD, Anthony Bruton Meyrick, QUINN, David John are mutual persons.
GOOD, Anthony Bruton Meyrick are mutual persons.
GOOD, Anthony Bruton Meyrick, QUINN, David John are mutual persons.
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GOOD, Anthony Bruton Meyrick, QUINN, David John are mutual persons.
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GOOD, Anthony Bruton Meyrick, QUINN, David John are mutual persons.
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GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay are mutual persons.
GOOD, Anthony Bruton Meyrick are mutual persons.
GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay are mutual persons.
GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay are mutual persons.
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GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay, QUINN, David John are mutual persons.
GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay are mutual persons.
GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay, QUINN, David John are mutual persons.
GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay are mutual persons.
GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay are mutual persons.
GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay are mutual persons.
GOOD, Anthony Bruton Meyrick are mutual persons.
GOOD, Anthony Bruton Meyrick, KERKAR, Peter Ajit Ajay, QUINN, David John are mutual persons.
GOOD, Anthony Bruton Meyrick are mutual persons.
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GOOD, Anthony Bruton Meyrick are mutual persons.
GOOD, Anthony Bruton Meyrick are mutual persons.
GOOD, Anthony Bruton Meyrick, QUINN, David John are mutual persons.
GOOD, Anthony Bruton Meyrick, QUINN, David John are mutual persons.
GOOD, Anthony Bruton Meyrick, QUINN, David John are mutual persons.
KERKAR, Peter Ajit Ajay are mutual persons.
KERKAR, Peter Ajit Ajay are mutual persons.
KERKAR, Peter Ajit Ajay, QUINN, David John are mutual persons.
KERKAR, Peter Ajit Ajay are mutual persons.
KERKAR, Peter Ajit Ajay are mutual persons.
KERKAR, Peter Ajit Ajay are mutual persons.
KERKAR, Peter Ajit Ajay are mutual persons.
QUINN, David John are mutual persons.
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QUINN, David John are mutual persons.
QUINN, David John are mutual persons.
QUINN, David John are mutual persons.
QUINN, David John are mutual persons.
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QUINN, David John are mutual persons.
QUINN, David John are mutual persons.
QUINN, David John are mutual persons.
QUINN, David John are mutual persons.
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