Prospect Heights (Holdings) Limited

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dissolved

Prospect Heights (holdings) Limited

02974740•Private Limited With Share Capital

32 Cornhill, London, EC3V3BT

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Incorporated

06/10/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Prospect Heights (holdings) Limited (02974740) is a private limited with share capital incorporated on 06/10/1994 (31 years old) and registered in london, EC3V3BT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 06/10/1994
EC3V3BT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
I
ian charles sholto mckenzie
director
F
frederick leonard newell
director

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:08-06-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-03-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-02-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Termination Secretary Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Move Registers To Sail Company
Category:Address
Date:03-05-2011
Change Sail Address Company
Category:Address
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Accounts
Date:18-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:26-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:05-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Annual Return
Date:04-11-2004
Legacy
Category:Officers
Date:15-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Annual Return
Date:30-10-2002
Legacy
Category:Officers
Date:29-10-2002
Auditors Resignation Company
Category:Auditors
Date:24-07-2002
Legacy
Category:Officers
Date:17-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:03-11-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:01-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-06-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Annual Return
Date:12-10-1999
Legacy
Category:Officers
Date:12-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-05-1999
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Annual Return
Date:26-10-1997
Legacy
Category:Officers
Date:26-08-1997
Legacy
Category:Accounts
Date:13-08-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Resolution
Category:Resolution
Date:20-05-1997
Resolution
Category:Resolution
Date:20-05-1997
Resolution
Category:Resolution
Date:20-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-04-1997
Legacy
Category:Officers
Date:07-04-1997
Legacy
Category:Officers
Date:26-02-1997
Legacy
Category:Annual Return
Date:21-10-1996
Legacy
Category:Officers
Date:08-08-1996
Legacy
Category:Officers
Date:29-07-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-03-1996
Legacy
Category:Officers
Date:10-01-1996
Legacy
Category:Officers
Date:10-01-1996
Legacy
Category:Officers
Date:10-01-1996
Legacy
Category:Officers
Date:15-12-1995
Legacy
Category:Annual Return
Date:07-11-1995
Legacy
Category:Annual Return
Date:07-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-1995
Legacy
Category:Accounts
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-1994
Resolution
Category:Resolution
Date:25-11-1994
Legacy
Category:Officers
Date:03-11-1994
Legacy
Category:Officers
Date:03-11-1994
Legacy
Category:Officers
Date:03-11-1994
Legacy
Category:Officers
Date:03-11-1994
Legacy
Category:Address
Date:03-11-1994
Incorporation Company
Category:Incorporation
Date:06-10-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2012
Filing Date24/12/2010
Latest Accounts30/06/2010

Trading Addresses

32 Cornhill, London, EC3V3BT
North Street, Winkfield, Windsor, Berkshire, SL44TD

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Contact

32 Cornhill, London, EC3V3BT