About

Registered Number: 04457032
Date of Incorporation: 07/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 3 months ago)
Registered Address: C/O Butler & Co Llp 3rd Floor, 126 - 134, Baker Street, London, W1U 6UE,

 

Based in London, Prospect Base Ltd was setup in 2002, it's status is listed as "Dissolved". We do not know the number of employees at this company. Prospect Base Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HECHT, Robert Alvin 01 April 2005 21 June 2013 1
KARKHAMS, Manoj Vijay 07 June 2002 16 August 2002 1
PETTINGALE, Nicholas James 20 January 2003 05 December 2003 1
Secretary Name Appointed Resigned Total Appointments
SHANKAR, Rachael 16 August 2002 14 November 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 27 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 17 February 2018
CS01 - N/A 21 June 2017
TM01 - Termination of appointment of director 21 March 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 04 July 2014
AD01 - Change of registered office address 08 January 2014
AA - Annual Accounts 30 December 2013
TM01 - Termination of appointment of director 29 July 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 05 January 2010
AD01 - Change of registered office address 29 December 2009
AD01 - Change of registered office address 29 December 2009
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 19 August 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 11 August 2006
287 - Change in situation or address of Registered Office 05 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 22 August 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
AA - Annual Accounts 22 December 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
363s - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
AA - Annual Accounts 10 December 2003
363s - Annual Return 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
225 - Change of Accounting Reference Date 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
RESOLUTIONS - N/A 18 June 2002
123 - Notice of increase in nominal capital 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
287 - Change in situation or address of Registered Office 18 June 2002
NEWINC - New incorporation documents 07 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.