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Company Information for

PROSTHESCOP LIMITED

7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ,
Company Registration Number
03621452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prosthescop Ltd
PROSTHESCOP LIMITED was founded on 1998-08-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prosthescop Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PROSTHESCOP LIMITED
 
Legal Registered Office
7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ
Other companies in NW5
 
Previous Names
SINGULIER & PLURIEL LIMITED22/02/2013
A.M.J.P. COM. LIMITED10/04/2006
LA PRIMAVERA RESTAURANT LIMITED 29/02/2000
Filing Information
Company Number 03621452
Company ID Number 03621452
Date formed 1998-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts 
Last Datalog update: 2018-09-04 23:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSTHESCOP LIMITED
The accountancy firm based at this address is STANLEY MICHAELS LIMITED
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Company Officers of PROSTHESCOP LIMITED

Current Directors
Officer Role Date Appointed
GUILLAUME DU TEILHET
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL AND BUSINESS CONSULTING LIMITED
 Director 2000-05-01 2015-08-26
QUILLAN LIMITED
 Director 2000-05-01 2012-01-01
FAIRPLAY INVESTMENTS LTD
 Company Secretary 1999-11-01 2009-11-01
JANINE ELISE BEESLEY
 Director 1999-11-01 2000-05-01
MARIANNA PAPA
 Company Secretary 1998-08-25 1999-11-01
PETER FAVTONI
 Director 1998-08-25 1999-11-01
JANINE ELISE BEESLEY
 Company Secretary 1998-08-25 1998-08-25
FAIRPLAY INVESTMENTS LTD
 Company Secretary 1998-08-25 1998-08-25
GARY ALAN PEAKE
 Director 1998-08-25 1998-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME DU TEILHET GILLES RAYNAUD LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2015-05-05
GUILLAUME DU TEILHET BERTRAND MELCHIOR LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-05-05
GUILLAUME DU TEILHET PATRICK LE COUTEUR LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-05-05
GUILLAUME DU TEILHET JEAN AVEDIKIAN LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-05-05
GUILLAUME DU TEILHET ORTHIPS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2018-06-19
GUILLAUME DU TEILHET IMPLANTS DEVELOPMENT LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2018-06-19
GUILLAUME DU TEILHET SURGERY TWENTY ONE LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2018-06-19
GUILLAUME DU TEILHET HIPSCOP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2018-06-19
GUILLAUME DU TEILHET K H TECHNOLOGIES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2018-06-19
GUILLAUME DU TEILHET NEW DEV FOR ORTHOPAEDIC LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
GUILLAUME DU TEILHET ORTHOSURGICAL LTD Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
GUILLAUME DU TEILHET ORTHOM LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
GUILLAUME DU TEILHET ORTHOTECHNOLOGIES LTD Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
GUILLAUME DU TEILHET ORTHORESEARCH LTD Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
GUILLAUME DU TEILHET ORTHO IMPLANTS DEVELOPMENT LTD Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
GUILLAUME DU TEILHET SURGICAL TOOLS LTD Director 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
GUILLAUME DU TEILHET ORTHOMED WW LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2018-06-19
GUILLAUME DU TEILHET ATELCOMS LIMITED Director 2011-11-01 CURRENT 2000-04-20 Active - Proposal to Strike off
GUILLAUME DU TEILHET ALINCO CONSULTANTS LIMITED Director 2011-11-01 CURRENT 2000-04-20 Active
GUILLAUME DU TEILHET CAMPFORDIA LIMITED Director 2011-11-01 CURRENT 2009-09-04 Dissolved 2018-06-19
GUILLAUME DU TEILHET LEGAL AND BUSINESS CONSULTING LIMITED Director 2009-11-01 CURRENT 2000-01-19 Active
GUILLAUME DU TEILHET M.P.G. MANAGEMENT LIMITED Director 2009-10-01 CURRENT 1999-10-08 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-08-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-20DS01APPLICATION FOR STRIKING-OFF
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2017-08-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-15AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LEGAL AND BUSINESS CONSULTING LIMITED
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0125/08/15 FULL LIST
2015-07-10AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0125/08/14 FULL LIST
2014-06-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-08-27AR0125/08/13 FULL LIST
2013-02-22RES15CHANGE OF NAME 20/02/2013
2013-02-22CERTNMCOMPANY NAME CHANGED SINGULIER & PLURIEL LIMITED CERTIFICATE ISSUED ON 22/02/13
2013-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-30AR0125/08/12 FULL LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR QUILLAN LIMITED
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-08AP01DIRECTOR APPOINTED MR GUILLAUME DU TEILHET
2011-08-26AR0125/08/11 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-08-26AR0125/08/10 FULL LIST
2010-08-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUILLAN LIMITED / 01/11/2009
2010-08-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGAL AND BUSINESS CONSULTING LIMITED / 01/11/2009
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY FAIRPLAY INVESTMENTS LTD
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-08-26363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-04363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-09-11363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-14363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-10CERTNMCOMPANY NAME CHANGED A.M.J.P. COM. LIMITED CERTIFICATE ISSUED ON 10/04/06
2005-10-13363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-27363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 146 CHASE SIDE SOUTHGATE LONDON N14 5PP
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 10 MUSWELL HILL ROAD LONDON N6 5UG
2002-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-06-16363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-09-07363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-06-01363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
2000-06-01288bDIRECTOR RESIGNED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-02-29DISS40STRIKE-OFF ACTION DISCONTINUED
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-28CERTNMCOMPANY NAME CHANGED LA PRIMAVERA RESTAURANT LIMITED CERTIFICATE ISSUED ON 29/02/00
2000-02-28288aNEW SECRETARY APPOINTED
2000-02-28288bSECRETARY RESIGNED
2000-02-28288bDIRECTOR RESIGNED
2000-02-22GAZ1FIRST GAZETTE
1999-04-16287REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB
1999-01-25288aNEW SECRETARY APPOINTED
1999-01-25288bSECRETARY RESIGNED
1998-11-25225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
1998-11-17288bSECRETARY RESIGNED
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-17288bDIRECTOR RESIGNED
1998-11-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROSTHESCOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-02-22
Fines / Sanctions
No fines or sanctions have been issued against PROSTHESCOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSTHESCOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSTHESCOP LIMITED

Intangible Assets
Patents
We have not found any records of PROSTHESCOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSTHESCOP LIMITED
Trademarks
We have not found any records of PROSTHESCOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSTHESCOP 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 (70229 - Management consultancy activities other than financial management) as PROSTHESCOP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROSTHESCOP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROSTHESCOP LIMITEDEvent Date2000-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSTHESCOP 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 PROSTHESCOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW5 2RZ