63990 - Other information service activities n.e.c.
Company staff
People with significant control
John M.
23 November 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
Promethea Limited was formally closed on 2023-02-07.
Promethea was a private limited company that could have been found at Flat 59, Orion Point, Crews Street, London, E14 3TX, ENGLAND. This company (incorporated on 2017-11-23) was run by 1 director.
Director John M. who was appointed on 23 November 2017.
The company was classified as "other information service activities n.e.c." (63990).
The latest confirmation statement was sent on 2019-11-22.
Company filing
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Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 7th, February 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 7th, February 2023
| gazette
Free Download
(1 page)
AD01
Registered office address changed from Flat 59 Orion Point, Crews Street London E14 3TX England to Flat 59 Orion Point, Crews Street London E14 3TX on Tuesday 11th January 2022
filed on: 11th, January 2022
| address
Free Download
(1 page)
CH01
On Tuesday 11th January 2022 director's details were changed
filed on: 11th, January 2022
| officers
Free Download
(2 pages)
AD01
Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Flat 59 Orion Point, Crews Street London E14 3TX on Tuesday 11th January 2022
filed on: 11th, January 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Tuesday 11th January 2022
filed on: 11th, January 2022
| persons with significant control
Free Download
(2 pages)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 24th, November 2020
| gazette
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 11th, December 2019
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Friday 22nd November 2019
filed on: 10th, December 2019
| confirmation statement
Free Download
(3 pages)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 22nd, October 2019
| gazette
Free Download
CS01
Confirmation statement with no updates Thursday 22nd November 2018
filed on: 28th, November 2018
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG on Friday 23rd February 2018
filed on: 23rd, February 2018
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 23rd, November 2017
| incorporation