About

Registered Number: 05232114
Date of Incorporation: 15/09/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2015 (8 years and 7 months ago)
Registered Address: Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT

 

Based in Bromley in Kent, Prospects Learning Services Ltd was founded on 15 September 2004, it's status in the Companies House registry is set to "Dissolved". This company has 5 directors listed as Trevorrow, Catherine Joanne, Beerling, Kevin Michael, Belfield, Peter, Protherough, Hugh Michael, Spencer, Ian Robert Grant, Doctor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELFIELD, Peter 15 September 2004 31 January 2007 1
PROTHEROUGH, Hugh Michael 15 September 2004 26 February 2008 1
SPENCER, Ian Robert Grant, Doctor 15 September 2004 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
TREVORROW, Catherine Joanne 19 July 2013 - 1
BEERLING, Kevin Michael 30 April 2012 19 July 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2015
DS01 - Striking off application by a company 10 June 2015
RESOLUTIONS - N/A 05 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 March 2015
SH19 - Statement of capital 05 March 2015
CAP-SS - N/A 05 March 2015
MR04 - N/A 26 February 2015
AA - Annual Accounts 27 October 2014
TM01 - Termination of appointment of director 19 October 2014
TM01 - Termination of appointment of director 16 October 2014
AP01 - Appointment of director 16 October 2014
AP01 - Appointment of director 16 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 18 September 2013
TM02 - Termination of appointment of secretary 25 July 2013
AP03 - Appointment of secretary 25 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 September 2012
AP03 - Appointment of secretary 30 April 2012
TM02 - Termination of appointment of secretary 30 April 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 01 August 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 15 October 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 13 August 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 19 January 2007
RESOLUTIONS - N/A 10 January 2007
MEM/ARTS - N/A 10 January 2007
363s - Annual Return 10 October 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
AUD - Auditor's letter of resignation 12 April 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
AA - Annual Accounts 25 November 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
363s - Annual Return 13 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2005
225 - Change of Accounting Reference Date 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
SA - Shares agreement 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2005
RESOLUTIONS - N/A 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
123 - Notice of increase in nominal capital 10 January 2005
RESOLUTIONS - N/A 22 December 2004
287 - Change in situation or address of Registered Office 09 December 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.