Having been setup in 2006, Prophecy Five Ltd have registered office in Leigh On Sea, it's status in the Companies House registry is set to "Dissolved". Spencer, Gavin Mark, Spencer, Valerie Patricia Frances are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Gavin Mark | 23 August 2006 | - | 1 |
SPENCER, Valerie Patricia Frances | 23 August 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 October 2016 | |
DISS16(SOAS) - N/A | 28 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 December 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
CH03 - Change of particulars for secretary | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AD01 - Change of registered office address | 01 February 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH03 - Change of particulars for secretary | 26 November 2009 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 30 July 2008 | |
225 - Change of Accounting Reference Date | 13 May 2008 | |
363a - Annual Return | 11 September 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
395 - Particulars of a mortgage or charge | 17 October 2006 | |
NEWINC - New incorporation documents | 23 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge over licensed premises | 22 December 2006 | Outstanding |
N/A |
Debenture | 13 October 2006 | Outstanding |
N/A |