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Prosodos Holdings Limited

76 Shoe Lane, London, EC4A 3JB
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Prosodos Holdings Limited is a dissolved company incorporated on 2 December 2009 with the registered office located in London, City of London. Prosodos Holdings Limited has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd December 2011.
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Name
Prosodos Holdings Limited
Status
DISSOLVED
Dissolved on 16 January 2013 (11 years ago)
Was 3 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 December 2011 (12 years ago)
Next confirmation dated 2 December 2012
Was due on 16 December 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2011
Was due on 30 September 2012 (11 years ago)
Company No.
07093172
Private Limited Company with Share Capital
Incorporation
2 December 2009
Incorporated 14 years ago
Size
Unreported
Classification
Activity
A group engaged in the to hold an investment in prosodos 2010-1 plc.
Contact
Registered Address76 Shoe Lane
London
EC4A 3JB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Company Director • Born in Jun 1967
DISSOLVED
British • Director • Company Director • Born in Nov 1971
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Karta 2005-1 Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr Sunil Masson are mutual people
DISSOLVED
Eterika Plc
Wilmington Trust SP Services (London) Limited, Mr Sunil Masson and Mr Mark Howard Filer are mutual people
DISSOLVED
Karta Lni 1 Limited
Mr Sunil Masson, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Voyager Securities Holdings Limited
Mr Sunil Masson, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Stegasis Mortgage Finance Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr Sunil Masson are mutual people
DISSOLVED
Themeleion Vi Holdings Limited
Mr Sunil Masson, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Talanto Holdings Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr Sunil Masson are mutual people
DISSOLVED
Karta Options Limited
Mr Sunil Masson, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Talanto Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr Sunil Masson are mutual people
DISSOLVED
Katoikia I Mortgage Finance Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Sunil Masson are mutual people
DISSOLVED
Latest Activity
Mrs Ruth Louise Samson Resigned
12 Years4 May 2011
Change Of Company Name
14 Years4 Feb 2010
Wilmington Trust SP Services (London) Limited Appointed
14 Years3 Feb 2010
Mrs Ruth Louise Samson Appointed
14 Years3 Feb 2010
Mr David John Pudge Resigned
14 Years3 Feb 2010
Mr Sunil Masson Appointed
14 Years3 Feb 2010
Mr Adrian Joseph Morris Levy Resigned
14 Years3 Feb 2010
Mr Mark Howard Filer Appointed
14 Years3 Feb 2010
Wilmington Trust SP Services (London) Limited Appointed
14 Years3 Feb 2010
TMF Corporate Administration Services Limited Resigned
14 Years3 Feb 2010
Mr David John Pudge Appointed
14 Years2 Dec 2009
Mr Adrian Joseph Morris Levy Appointed
14 Years2 Dec 2009
TMF Corporate Administration Services Limited Appointed
14 Years2 Dec 2009
Company Incorporated
14 Years2 Dec 2009
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Financials
Year EndedDec 2010
Total Assets£12.51k
Total Liabilities£-12.5k
Net Assets£5
Cash in Bank£12.51k
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)99.96%
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Documents
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