Dissolved
Dissolved 2013-12-20
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Company Information for PROLOGUE LIMITED
LONDON, UNITED KINGDOM, N20,
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Company Registration Number
 06241317 Private Limited Company
Dissolved 2013-12-20 |
Company Overview
About Prologue Ltd
PROLOGUE LIMITED was founded on 2007-05-09 and had its registered office in London. The company was dissolved on the 2013-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROLOGUE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06241317 | |
|---|---|---|
| Date formed | 2007-05-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-05-31 | |
| Date Dissolved | 2013-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 14:15:37 |
| Companies House |
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Companies with same name PROLOGUE LIMITED
The following companies were found which have the same name as PROLOGUE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PROLOGUE | OLD TOH TUCK ROAD Singapore 597655 | Active | Company formed on the 2009-03-27 |
 |
PROLOGUE 2000, INC. | 11 RIVERSIDE DRIVE New York NEW YORK NY 10023 | Active | Company formed on the 1987-12-29 |
 |
PROLOGUE 2013 PTY LIMITED | Active | Company formed on the 2013-07-29 | |
 |
PROLOGUE APPARELS PRIVATE LIMITED | SAKUNTALA ROAD AGARTALA Tripura 799001 | STRIKE OFF | Company formed on the 2008-04-07 |
|
PROLOGUE AVIATION PTE. LTD. | TANGLIN ROAD Singapore 247918 | Dissolved | Company formed on the 2014-01-09 |
 |
PROLOGUE ASIA LIMITED | Active | Company formed on the 2016-09-08 | |
|
PROLOGUE ARCHITECTS, L.L.C. | 613 JACKSON HILL ST HOUSTON TX 77007 | Active | Company formed on the 2016-08-04 |
 |
PROLOGUE AS | Ullevålsveien 82B OSLO 0454 | Active | Company formed on the 2014-02-25 |
|
PROLOGUE AND PROSE LLP | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Dissolved | Company formed on the 2018-05-30 |
| PROLOGUE ART LLC | 1100 SOUTH FEDERAL HWY DEERFIELD BEACH FL 33441 | Active | Company formed on the 2019-09-03 | |
| PROLOGUE BEATS LTD | 59 James Road Kidderminster WORCESTERSHIRE DY10 2TR | Liquidation | Company formed on the 2006-02-28 | |
|
PROLOGUE BRANDING GROUP LLC | 18703 MILLHOLLOW SAN ANTONIO TX 78258 | Active | Company formed on the 2010-03-31 |
 |
Prologue Biologics Inc. | 908 Beaconhill Court Oshawa Ontario L1K 1Y3 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2021-07-05 |
| PROLOGUE BOOKS LIMITED | 1053 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JP | Active | Company formed on the 2023-05-22 | |
| PROLOGUE CAPITAL LIMITED | 05500922: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2005-07-06 | |
| PROLOGUE CAPITAL LLP | 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS | Active - Proposal to Strike off | Company formed on the 2005-07-20 | |
| PROLOGUE COMPUTERS LTD | 2 ORCHARD RISE OLVESTON BRISTOL BS35 4DY | Active | Company formed on the 1990-07-23 | |
| PROLOGUE COMMUNICATIONS LIMITED | FIRST FLOOR OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE HG1 5QY | Active | Company formed on the 2014-03-27 | |
|
PROLOGUE COMMUNICATIONS LLC | 91 EAST 13TH STREET Suffolk HUNTINGTON STATION NY 11746 | Active | Company formed on the 2007-03-22 |
|
PROLOGUE CONSULTANTS AND ASSOCIATES LTD. | 338, London Terr Ottawa Ontario K1K 2W3 | Active | Company formed on the 2015-07-29 |
Company Officers of PROLOGUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ALAN HENLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID NEAVE |
Company Secretary | ||
ANDREW DAVID NEAVE |
Director | ||
PAUL ANTHONY O'CONNOR |
Director | ||
DAVID BRUCE BERKELEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM ARCHWAY HOUSE, 81/82 PORTSMOUTH ROAD, SURBITON SURREY KT6 5PT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 01/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 09/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK ALAN HENLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERKELEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEAVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'CONNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERKELEY | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY O'CONNOR / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE BERKELEY / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE BERKELEY / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID NEAVE / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NEAVE / 01/05/2010 | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE BERKELEY / 20/10/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERKELEY / 01/03/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 09/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Licences & Regulatory approval
We could not find any licences issued to PROLOGUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against PROLOGUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| RENT DEPOSIT DEED | Outstanding | NCP SERVICES LIMITED |
Income
Government Income
We have not found government income sources for PROLOGUE 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as PROLOGUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROLOGUE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | PROLOGUE LIMITED | Event Date | 2013-07-08 |
| Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH, on 10 September 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be member or creditor. Proxy forms must be returned to the offices of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH no later than 12 noon on the business day before the meetings. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROLOGUE 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 PROLOGUE 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. |
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