Company NamePrometheus Business Consulting Limited
Company StatusDissolved
Company Number08285443
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 6 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard Corderoy
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address40 Castle Street
Spofforth
Harrogate
HG3 1AP
Director NameSamantha Jane Corderoy
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Castle Street
Spofforth
Harrogate
HG3 1AP

Location

Registered Address40 Castle Street
Spofforth
Harrogate
HG3 1AP
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSpofforth with Stockeld
WardSpofforth with Lower Wharfedale
Built Up AreaSpofforth

Shareholders

50 at £1Richard Corderoy
50.00%
Ordinary
50 at £1Samantha Jane Corderoy
50.00%
Ordinary

Financials

Year2014
Net Worth£1,186
Cash£4,206
Current Liabilities£8,497

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
17 February 2015Application to strike the company off the register (3 pages)
17 February 2015Application to strike the company off the register (3 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013Annual return made up to 8 November 2013 with a full list of shareholders (3 pages)
20 November 2013Annual return made up to 8 November 2013 with a full list of shareholders (3 pages)
20 November 2013Annual return made up to 8 November 2013 with a full list of shareholders (3 pages)
10 January 2013Current accounting period shortened from 30 November 2013 to 31 March 2013 (3 pages)
10 January 2013Current accounting period shortened from 30 November 2013 to 31 March 2013 (3 pages)
8 November 2012Incorporation (51 pages)
8 November 2012Incorporation (51 pages)