Prodon Limited

Company Name	Prodon Limited
Company Status	Dissolved
Company Number	05659040
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Huseyin Aslan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	136 Hovingham Drive Scarborough North Yorkshire YO12 5DT

Director Name	Aslan Aysel
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	136 Hovingham Drive Scarborough North Yorkshire YO12 5DT

Secretary Name	Huseyin Aslan
Nationality	British
Status	Closed
Appointed	27 June 2006(6 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 02 August 2011)
Role	Company Director
Correspondence Address	136 Hovingham Drive Scarborough North Yorkshire YO12 5DT

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	4 High Street, Eastfield Scarborough North Yorkshire YO11 3LJ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Eastfield
Ward	Eastfield
Built Up Area	Scarborough

Financials

Year	2014
Net Worth	-£1,307
Cash	£2,169
Current Liabilities	£6,255

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
14 May 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-05-14 GBP 2 (14 pages)
14 May 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-05-14 GBP 2 (14 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Return made up to 20/12/07; full list of members (5 pages)
24 September 2009	Return made up to 20/12/07; full list of members (5 pages)
24 September 2009	Director and secretary's change of particulars / huseyin aslan / 15/07/2007 (1 page)
24 September 2009	Return made up to 20/12/08; full list of members (6 pages)
24 September 2009	Director's Change of Particulars / aslan aysel / 15/09/2007 / HouseName/Number was: , now: 136; Street was: 24 westfield avenue, now: hovingham drive; Post Town was: goole, now: scarborough; Region was: north humberside, now: north yorkshire; Post Code was: DN14 6JX, now: YO12 5DT (1 page)
24 September 2009	Director and Secretary's Change of Particulars / huseyin aslan / 15/07/2007 / HouseName/Number was: , now: 136; Street was: 24 westfield avenue, now: hovingham drive; Post Town was: goole, now: scarborough; Region was: north humberside, now: north yorkshire; Post Code was: DN14 6JX, now: YO12 5DT (1 page)
24 September 2009	Director's change of particulars / aslan aysel / 15/09/2007 (1 page)
24 September 2009	Return made up to 20/12/08; full list of members (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 February 2007	Return made up to 20/12/06; full list of members (7 pages)
14 February 2007	Return made up to 20/12/06; full list of members (7 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	Director's particulars changed (1 page)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
20 December 2005	Incorporation (12 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Incorporation (12 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)

Prodon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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