This company is commonly known as Prometheus Xyz Ltd. The company was founded 8 years ago and was given the registration number 09986962. The firm's registered office is in BROMLEY. You can find them at 36 Scotts Road, , Bromley, . This company's SIC code is 93130 - Fitness facilities.
| Name | : | PROMETHEUS XYZ LTD |
|---|---|---|
| Company Number | : | 09986962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2016 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Scotts Road, Bromley, England, BR1 3QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Director | 21 April 2020 | Active |
| Avondale House, 262 Uxbridge Road, Hatch End, England, HA5 4HS | Director | 20 April 2016 | Active |
| C/O Opus Restructuring Llp, Evergreen House North, Grafton Place, Euston, NW1 2DX | Director | 04 February 2016 | Active |
| 36, Scotts Road, Bromley, England, BR1 3QD | Director | 26 March 2020 | Active |
| Mr Meshanth Suthenthiran | ||
| Notified on | : | 30 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Address | : | 1, Radian Court, Milton Keynes, MK5 8PJ |
| Nature of control | : |
|
| Mrs Shahjan Begum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avondale House, 262 Uxbridge Road, Hatch End, England, HA5 4HS |
| Nature of control | : |
|
| Mr Mohammed Hussain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Scotts Road, Bromley, England, BR1 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-25 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
| 2021-02-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-14 | Persons with significant control | Change to a person with significant control. | Download |
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