Dissolved
Dissolved 2013-08-20
Free data on 57M+ companies
Home > England & Wales Companies > PROMINENT LIMITED
Company Information for PROMINENT LIMITED
HOUNSLOW, MIDDLESEX, TW3,
|
Company Registration Number
 03044944 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Prominent Ltd
PROMINENT LIMITED was founded on 1995-04-11 and had its registered office in Hounslow. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROMINENT LIMITED | |
| Legal Registered Office | |
| HOUNSLOW MIDDLESEX | |
Filing Information
| Company Number | 03044944 | |
|---|---|---|
| Date formed | 1995-04-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-18 03:38:06 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name PROMINENT LIMITED
The following companies were found which have the same name as PROMINENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROMINENT (EUROPE) BRANDED LIMITED | C/O Teneo Financial Advisory Limited, 156 Great Charles Street Birmingham B3 3HN | Liquidation | Company formed on the 2002-09-11 | |
| PROMINENT DIGITAL LIMITED | 104 SOUTHOVER LONDON N12 7HD | Active | Company formed on the 2002-09-18 | |
| PROMINENT CONTACTS FORUM LIMITED | 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ | Dissolved | Company formed on the 2003-02-28 | |
| PROMINENT (EUROPE) LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT | Liquidation | Company formed on the 1993-01-20 | |
| PROMINENT (SCOTLAND) LIMITED | 91 BOTHWELL ROAD HAMILTON ML3 0DW | Liquidation | Company formed on the 1998-12-04 | |
| PROMINENT ASSET MANAGEMENT LTD | 244-254 CAMBRIDG HEATH ROAD LONDON E2 9DA | Dissolved | Company formed on the 2013-07-25 | |
| PROMINENT CMBS CONDUIT NO. 2 LIMITED | 47 ESPLANADE ST HELIER JERSEY CHANNEL ISLANDS CHANNEL ISLANDS JE1 0BD | Converted / Closed | Company formed on the 2007-05-31 | |
| PROMINENT CMBS FUNDING NO. 1 PLC | THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG | Dissolved | Company formed on the 2004-12-09 | |
| PROMINENT CMBS HOLDINGS LIMITED | 35 GREAT ST. HELEN'S LONDON EC3A 6AP | Dissolved | Company formed on the 2005-01-10 | |
| PROMINENT DATA LIMITED | 6 CARLISLE PLACE NEW SOUTHGATE LONDON N11 1JZ | Active | Company formed on the 1998-04-30 | |
| PROMINENT DEVELOPMENTS LIMITED | MONTAGUE HOUSE 91 TOTTENHAM LANE LONDON N8 9BE | Active | Company formed on the 1990-04-05 | |
| PROMINENT ESTATES LTD | 310 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX | Dissolved | Company formed on the 2012-04-05 | |
| PROMINENT EVENT MANAGEMENT LTD | 244-254 CAMBRIDGE HEATH ROAD 2ND FLOOR 2ND FLOOR LONDON E2 9DA | Dissolved | Company formed on the 2013-07-11 | |
| PROMINENT EVENTS LIMITED | UNIT 14 ECKERLEY MILL SWAN MEADOW ROAD WIGAN WN3 5BD | Active - Proposal to Strike off | Company formed on the 2009-05-11 | |
| PROMINENT FEATURES LIMITED | 4 NORTHFIELD COURT ALDEBURGH IP15 5LU | Active | Company formed on the 2005-01-11 | |
| PROMINENT FINANCIAL SERVICES LIMITED | 199 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 3UA | Active | Company formed on the 1995-04-11 | |
| PROMINENT FLUID CONTROLS (UK) LIMITED | FLAGSTAFF 42 RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1DW | Active | Company formed on the 1976-03-31 | |
| PROMINENT FURNITURE LTD | 283 SALISBURY AVENUE BARKING IG11 9XY | Active - Proposal to Strike off | Company formed on the 2013-06-04 | |
| PROMINENT GLOBAL CONNECTIONS LIMITED | 2 KENNEL LOKE GORLESTON GREAT YARMOUTH NR31 6JU | Active | Company formed on the 2003-06-23 | |
| PROMINENT HOMES LIMITED | GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE NORTH DEVON EX31 1TZ | Active - Proposal to Strike off | Company formed on the 2013-06-26 |
Company Officers of PROMINENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAHNAZ BARI |
||
AZEEM BARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED IQBAL FALKE |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROMINENT FINANCIAL SERVICES LIMITED | Company Secretary | 1995-04-11 | CURRENT | 1995-04-11 | Active | |
| PROMINENT FINANCIAL SERVICES LIMITED | Director | 1995-04-12 | CURRENT | 1995-04-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL FALKE | |
| LATEST SOC | 16/04/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IQBAL FALKE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AZEEM BARI / 01/10/2009 | |
| 363a | Return made up to 10/04/09; full list of members | |
| 363a | Return made up to 10/04/08; full list of members | |
| 363a | Return made up to 10/04/07; full list of members | |
| 363a | Return made up to 10/04/06; full list of members | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 190 | Location of debenture register | |
| 353 | Location of register of members | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 17 THE CLOSE ISLEWORTH MIDDLESEX TW7 4BL | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/04/00 | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 90 WHITTON ROAD HOUNSLOW MIDDLESEX TW3 2DQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/02/99 | |
| 363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/01/98 | |
| 363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/12/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| SRES01 | ALTER MEM AND ARTS 11/04/95 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to PROMINENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROMINENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROMINENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Income
Government Income
We have not found government income sources for PROMINENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROMINENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROMINENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMINENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROMINENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.