Dissolved
Dissolved 2013-11-12
Free data on 57M+ companies
Home > England & Wales Companies > PROMETHUS VENTURES (UK) LIMITED
Company Information for PROMETHUS VENTURES (UK) LIMITED
LONDON, ENGLAND, SW19 4QN,
|
Company Registration Number
 04244647 Private Limited Company
Dissolved 2013-11-12 |
Company Overview
About Promethus Ventures (uk) Ltd
PROMETHUS VENTURES (UK) LIMITED was founded on 2001-07-02 and had its registered office in London. The company was dissolved on the 2013-11-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PROMETHUS VENTURES (UK) LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND SW19 4QN Other companies in SW19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04244647 | |
|---|---|---|
| Date formed | 2001-07-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2013-11-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 01:36:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMETHUS VENTURES (UK) LIMITED
|
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. |
Company Officers of PROMETHUS VENTURES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAC SECRETARIES LIMITED |
||
CHRISTOPHER PHILLIP WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVE THOMAS GULLY |
Company Secretary | ||
JULIETTE ANGE DE GUELLE |
Director | ||
JAMEY HENRY DWYER |
Director | ||
STEVE THOMAS GULLY |
Director | ||
PAUL JAMES EMBERY |
Director | ||
KENNETH CHARLES BRIERLEY |
Director | ||
JANE ELIZABETH DAY |
Company Secretary | ||
JONATHAN FRANCIS RANDS |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOUVRE DIRECTORS ONE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-09-15 | |
| S.C.A.J. LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2015-10-20 | |
| GPC MARINE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| CNAP.ME OPERATIONS LIMITED | Director | 2012-10-25 | CURRENT | 2010-10-29 | Dissolved 2016-11-08 | |
| LOUVRE TRADE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-09-15 | |
| LOUVRE FAMILY OFFICE LIMITED | Director | 2007-11-01 | CURRENT | 2004-09-27 | Dissolved 2016-10-04 | |
| REEL DESIGNATED MEMBER TWO LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
| REEL DESIGNATED MEMBER ONE LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
| KARMA FILM DEVELOPMENTS LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
| SCREEN CAPITAL PARTNERS (UK) LIMITED | Director | 2004-08-11 | CURRENT | 2003-07-31 | Dissolved 2017-09-19 | |
| SCP FINANCE LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
| SYNTECO LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-21 | Dissolved 2015-05-19 | |
| PORTLAND STUART LIMITED | Director | 2000-12-12 | CURRENT | 1999-02-19 | Dissolved 2015-04-07 | |
| GRENADIER SECRETARIES LIMITED | Director | 2000-03-13 | CURRENT | 2000-01-28 | Dissolved 2016-11-15 | |
| GROSVENOR TRUST CORPORATION (UK) LIMITED | Director | 2000-01-11 | CURRENT | 2000-01-05 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 23/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 31-41 ELM STREET IPSWICH SUFFOLK IP1 2AY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DE GUELLE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP WOODWARD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP WOODWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE GULLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMEY DWYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DE GUELLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE GULLY | |
| AP04 | CORPORATE SECRETARY APPOINTED IAC SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED JULIETTE ANGE DE GUELLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERY | |
| AP01 | DIRECTOR APPOINTED JAMEY HENRY DWYER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 23/07/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH BRIERLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 190 STRAND LONDON WC2R 1JN | |
| CERTNM | COMPANY NAME CHANGED LAWGRA (NO.777) LIMITED CERTIFICATE ISSUED ON 01/08/01 | |
| 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
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts
Licences & Regulatory approval
We could not find any licences issued to PROMETHUS VENTURES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against PROMETHUS VENTURES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROMETHUS VENTURES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.47 | 7 |
| MortgagesNumMortPartSatisfied | 0.01 | 1 |
| MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
Intangible Assets
Patents
We have not found any records of PROMETHUS VENTURES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROMETHUS VENTURES (UK) LIMITED
Income
Government Income
We have not found government income sources for PROMETHUS VENTURES (UK) 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 (64301 - Activities of investment trusts) as PROMETHUS VENTURES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROMETHUS VENTURES (UK) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PROMETHUS VENTURES (UK) LIMITED | Event Date | 2013-07-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMETHUS VENTURES (UK) 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 PROMETHUS VENTURES (UK) 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.
Other companies at postcode SW19 4QN
- 2 RIDGWAY MANAGEMENT LIMITED
- GPC MARINE LTD
- HOLBORN TRUST & ESTATE PLANNING LTD
- GROSVENOR TRUST CORPORATION (UK) LTD
- SOPHIE KHAN & CO LIMITED
- NICOLSON DRY CLEANERS LTD
- GOMM STUDIO LIMITED
- THE WIMBLEDON SOCIETY
- LG FACEPAINTING LIMITED
- CWD CONSULTING SERVICES LTD
- VILLAGE LAUNDERETTE AND DRY CLEANERS LIMITED
- WAXXED LONDON LTD
- GOMM HOME LTD
- HANLEY FILMS LTD
- THE SOPHIE CENTRE C.I.C.
- MUSIGNY LTD