About

Registered Number: 06539807
Date of Incorporation: 19/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 35 Oakmere Lane, Potters Bar, EN6 5LT,

 

Established in 2008, Prompt Distribution Ltd has its registered office in Potters Bar, it's status at Companies House is "Active". This company has 4 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRYEZIU, Eugen 25 March 2008 - 1
FORM 10 DIRECTORS FD LTD 19 March 2008 20 March 2008 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 19 March 2008 20 March 2008 1
KRYEZIU, Ali 25 March 2008 14 October 2010 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 06 July 2019
GAZ1 - First notification of strike-off action in London Gazette 11 June 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 23 November 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 14 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 08 May 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 12 April 2011
TM02 - Termination of appointment of secretary 12 April 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 11 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.