PROMETHEON HOLDINGS (UK) LIMITED
In Administration
General Information
NAME
PROMETHEON HOLDINGS (UK) LIMITED
COMPANY NUMBER
07689108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
30/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN5 5YL
Galley House
Moon Lane
BARNET
EN5 5YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEON ENTERPRISE LIMITED | In Liquidation | View Report |
| PROMETHEON HOLDINGS (UK) LIMITED | In Administration | View Report |
| HOLIDAYBREAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PROMETHEON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMETHEON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in Apr 1933 |
Resigned | Director |
Current: 4 Past: 69 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in Jun 1941 |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
|
30/11/2012 - Present (12years) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 08/06/2020 | Change in Reg. Office |
| 21/01/2020 | Change in Reg. Office |
| 20/12/2019 | New Board Member Pralab Barua (922796623) Appointed |
| 02/10/2019 | New Board Member Sujit Banerji (926290186) Appointed |
| 09/09/2019 | Pesi Savak Patel (915670395) has left the board |
| 14/08/2019 | New Board Member Jason Aleksander Kardachi (926138704) Appointed |
| 14/08/2019 | New Board Member David Wyborn Reeve-Tucker (926138670) Appointed |
| 09/08/2019 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
| 01/08/2019 | Peter Ajit Ajay Kerkar (903760490) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | Shyam Maheshwari (924024952) has left the board |
| 01/02/2019 | Dinesh Goel (924024933) has left the board |
| 01/02/2019 | Andreas Rizal Vourloumis (925273116) has left the board |
| 14/01/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Andreas Rizal Vourloumis (925273116) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | Anthony Bruton Meyrick Good (903953640) has left the board |
| 20/11/2017 | New Board Member Shyam Maheshwari (924024952) Appointed |
| 20/11/2017 | New Board Member Dinesh Goel (924024933) Appointed |
| 20/11/2017 | Rajeev Kalra (917443521) has left the board |
| 20/11/2017 | Marc Andree Roger Desaedeleer (919052316) has left the board |
| 28/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 04/08/2016 | Dominique Cullen (919605980) has left the board |
| 09/07/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 24/03/2015 | New Board Member Dominique Cullen (919605980) Appointed |
| 24/03/2015 | David John Quinn (916123079) has left the board |
| 19/12/2014 | New Accounts filed |
| 02/09/2014 | Indranil Malaykumar Ghosh (918791795) has left the board |
| 02/09/2014 | New Board Member Marc Andree Roger Desaedeleer (919052316) Appointed |
| 04/07/2014 | New Annual Return filed |
| 26/05/2014 | Sunil Kumar Nair (917443469) has left the board |
| 26/05/2014 | New Board Member Indranil Malaykumar Ghosh (918791795) Appointed |
| 14/01/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 28/12/2012 | Pesi Savak Patel (917443565) has left the board |
| 28/12/2012 | New Board Member Pesi Savak Patel (915670395) Appointed |
| 19/12/2012 | New Board Member Rajeev Kalra (917443521) Appointed |
| 19/12/2012 | New Board Member Sunil Kumar Nair (917443469) Appointed |
| 19/12/2012 | New Board Member Pesi Savak Patel (917443565) Appointed |
| 19/12/2012 | New Board Member Ajit Paramparambath Menon (917091272) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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