This company is commonly known as Promethean Consulting Ltd. The company was founded 12 years ago and was given the registration number 08025359. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PROMETHEAN CONSULTING LTD |
|---|---|---|
| Company Number | : | 08025359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 April 2012 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 62, 1 Angel Lane, London, United Kingdom, E15 1BL | Director | 11 April 2012 | Active |
| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Director | 23 March 2017 | Active |
| Anthony Haynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Address | : | Alma Park, Woodway Lane, Lutterworth, LE17 5FB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-17 | Resolution | Resolution. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-23 | Officers | Appoint person director company with name date. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-06 | Address | Change registered office address company with date old address. | Download |
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