About

Registered Number: 03772218
Date of Incorporation: 18/05/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 10/06/2015 (9 years ago)
Registered Address: 26-28 Bedford Row, Bedford Row, London, WC1R 4HE,

 

Based in London, Steven Prussia Consultancy Ltd was registered on 18 May 1999, it has a status of "Dissolved". We don't know the number of employees at the organisation. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRUSSIA, Fiona Elizabeth 18 May 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 June 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 10 March 2015
4.68 - Liquidator's statement of receipts and payments 04 February 2014
4.68 - Liquidator's statement of receipts and payments 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2011
RESOLUTIONS - N/A 12 December 2011
4.20 - N/A 12 December 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 12 December 2011
AD01 - Change of registered office address 05 December 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 21 January 2010
395 - Particulars of a mortgage or charge 11 July 2009
363a - Annual Return 30 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 02 February 2007
395 - Particulars of a mortgage or charge 14 November 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 18 January 2004
395 - Particulars of a mortgage or charge 20 June 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 28 February 2003
395 - Particulars of a mortgage or charge 27 December 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 19 December 2000
225 - Change of Accounting Reference Date 19 December 2000
363s - Annual Return 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1999
NEWINC - New incorporation documents 18 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 25 June 2009 Fully Satisfied

N/A

All assets debenture 10 November 2006 Fully Satisfied

N/A

Charge of deposit 16 June 2003 Fully Satisfied

N/A

Debenture 23 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.