Prospect Base Limited

Company Registration Number: 04457032

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O BUTLER & CO LLP 3RD FLOOR, 126 - 134
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Prospect Base Limited is a Private Company Limited by Shares first registered on 7 June 2002. Its current registered address is in London.

Registration Data

Company Number

04457032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,930£43,396£69,909£142,823£123,310£30,452£61,459
of which Cash £17,492£7,071£9,659£4,423£1,310£229£6,924
Total Assets £49,930£43,396£69,909£142,823£123,310£30,452£61,459
Current Liabilities £1,159,822£1,163,786£1,197,462£1,361,384£1,437,874£1,417,306£1,486,615
Net Current Assets £-1,109,892£-1,120,390£-1,127,553£-1,218,561£-1,314,564£-1,386,854£-1,425,156
Total Net Worth £-1,112,474£-1,137,973£-1,155,053£-1,249,355£-1,314,103£-1,385,933£-1,423,775

Previous Names

No previous names

Company Officers

  • CAMPBELL, Kenneth Francis

    Secretary

    Appointed on 1 November 2004

     

    Flat 20,
    Alexander Heights 201 The Broadway
    Thorpe Bay
    Essex
    SS1 3JS

  • CAMPBELL, Kenneth Francis

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1957

    Flat 20,
    Alexander Heights 201 The Broadway
    Thorpe Bay
    Essex
    SS1 3JS

  • SHANKAR, Ricky Kevin

    Director

    Appointed on 7 June 2002

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: October 1965

    76
    Queen Elizabeths Walk
    London
    N16 5UQ
    United Kingdom

  • SHANKAR, Rachael

    Secretary

    Appointed on 16 August 2002

    Resigned on 14 November 2002

    16 Castleview Close
    London
    N4 2DJ

  • SHANKAR, Ricky

    Secretary

    Appointed on 14 November 2002

    Resigned on 1 November 2004

    16 Castleview Close
    London
    N4 2DY

  • SHANKAR, Ricky

    Secretary

    Appointed on 7 June 2002

    Resigned on 16 August 2002

    16 Castleview Close
    London
    N4 2DY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • HECHT, Robert Alvin

    Director

    Appointed on 1 April 2005

    Resigned on 21 June 2013

    Nationality: Us Citizen

    Occupation: Consultant

    Month of birth: April 1943

    40 Copperkins Lane
    Chesham Bois
    Buckinghamshire
    HP6 5QP

  • KARKHAMS, Manoj Vijay

    Director

    Appointed on 7 June 2002

    Resigned on 16 August 2002

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1972

    Fairlands 2nd Floor
    L J Road Mahim Mumbai
    Mahrashtra
    400016
    India

  • PETTINGALE, Nicholas James

    Director

    Appointed on 20 January 2003

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1954

    65 Clay Street
    Stapenhill
    Burton On Trent
    Staffordshire
    DE15 9BG

  • SUBRAMANIAN, Ramesh

    Director

    Appointed on 14 November 2002

    Resigned on 21 March 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1966

    11 Lorne Gardens
    Knaphill
    Woking
    Surrey
    GU21 2QL

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 January 2019 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIyMjM1NDUxMGFkaXF6a2N4.

  2. 9 October 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxNTU5ODU5OGFkaXF6a2N4.

  3. 27 September 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X7FAC0S9. Transaction: MzIxNTQ1NTk4OGFkaXF6a2N4.

  4. 12 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77YLW95. Transaction: MzIwNzIwNzc2MWFkaXF6a2N4.

  5. 17 February 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6ZXUA1M. Transaction: MzE5Nzk4MjIzNmFkaXF6a2N4.

  6. 21 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693128B. Transaction: MzE3ODUxMDA4OWFkaXF6a2N4.

  7. 21 March 2017 Termination of appointment of Ramesh Subramanian as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: TM01. Barcode: X62OS7YU. Transaction: MzE3MTU3NTgyOWFkaXF6a2N4.

  8. 9 February 2017 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to C/O Butler & Co Llp 3rd Floor, 126 - 134 Baker Street London W1U 6UE on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWZ2ER. Transaction: MzE2ODU5NjM4NGFkaXF6a2N4.

  9. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVIE17. Transaction: MzE2NTQ3MTM3MGFkaXF6a2N4.

  10. 5 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKM1SZ. Transaction: MzE1MjI4MzQ2N2FkaXF6a2N4.

  11. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCO1Q2. Transaction: MzEzODU4NTA2OGFkaXF6a2N4.

  12. 2 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBERD. Transaction: MzEyNjMyODU3OGFkaXF6a2N4.

  13. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQE5EH. Transaction: MzExNDMyNjY4NGFkaXF6a2N4.

  14. 4 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1DNK. Transaction: MzEwMzE3MjM5MmFkaXF6a2N4.

  15. 8 January 2014 Registered office address changed from 90 Fenchurch Street London EC3M 4BY England on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z1UKQO. Transaction: MzA5MjE1Mzg5MmFkaXF6a2N4.

  16. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4O96. Transaction: MzA5MTY1NjYxN2FkaXF6a2N4.

  17. 29 July 2013 Termination of appointment of Robert Hecht as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRNPK. Transaction: MzA4MjM0NDA3NGFkaXF6a2N4.

  18. 24 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9ULAQ. Transaction: MzA4MjA5MzE1M2FkaXF6a2N4.

  19. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4B7E. Transaction: MzA3MDIwMzI2MWFkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB75J7. Transaction: MzA1OTMyNDk1N2FkaXF6a2N4.

  21. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94P8Q. Transaction: MzA1MDM0MDI2OGFkaXF6a2N4.

  22. 22 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XZ1OKV66. Transaction: MzAzOTE2OTAyNGFkaXF6a2N4.

  23. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUQZ3QCY. Transaction: MzAyOTkwMjg3MmFkaXF6a2N4.

  24. 30 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XZ27EL9D. Transaction: MzAxODU2ODU4MWFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Ricky Shankar on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XZ27DL9C. Transaction: MzAxODU2ODM0M2FkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Robert Alvin Hecht on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XZ27CL9B. Transaction: MzAxODU2ODM0MmFkaXF6a2N4.

  27. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVAK3G1U. Transaction: MzAwNjI3Nzk5NGFkaXF6a2N4.

  28. 29 December 2009 Registered office address changed from 90 Fenchurch Street London EC3M 4ST England on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Address. Type: AD01. Barcode: XRE3YG7Q. Transaction: MzAwNTc4OTc1M2FkaXF6a2N4.

  29. 29 December 2009 Registered office address changed from 1St Floor Staple Hall 87-90 Houndsditch London EC3A 7AD on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Address. Type: AD01. Barcode: XRDVGG7Z. Transaction: MzAwNTc4OTIxOGFkaXF6a2N4.

  30. 30 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0ANB4Y. Transaction: MjAzNjA2MDIxOGFkaXF6a2N4.

  31. 29 June 2009 Director and secretary's change of particulars / kenneth campbell / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOWD5B4E. Transaction: MjAzNjA0OTUwOGFkaXF6a2N4.

  32. 29 June 2009 Director and secretary's change of particulars / kenneth campbell / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOWBEB4L. Transaction: MjAzNjA0NzQ2M2FkaXF6a2N4.

  33. 22 May 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L60VWA1T. Transaction: MjAzMzU2NDQ3OWFkaXF6a2N4.

  34. 9 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCN1W193. Transaction: MjAwODcxNjgyMGFkaXF6a2N4.

  35. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0MTk4NmFkaXF6a2N4.

  36. 19 August 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1MTcyNWFkaXF6a2N4.

  37. 28 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1ODE1OGFkaXF6a2N4.

  38. 11 August 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5NTM1N2FkaXF6a2N4.

  39. 5 February 2006 Registered office changed on 05/02/06 from: walmer house 288-292 regent street london W1R 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI1MTczM2FkaXF6a2N4.

  40. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTU0OTAxOGFkaXF6a2N4.

  41. 22 August 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3MzA5M2FkaXF6a2N4.

  42. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAzMTM5MmFkaXF6a2N4.

  43. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ0MDAyMmFkaXF6a2N4.

  44. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUwMDEzN2FkaXF6a2N4.

  45. 10 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyMDc2MWFkaXF6a2N4.

  46. 15 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2NzE1MmFkaXF6a2N4.

  47. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM0Mjk3MmFkaXF6a2N4.

  48. 10 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODI0NzgwMGFkaXF6a2N4.

  49. 13 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1NjM4MmFkaXF6a2N4.

  50. 22 January 2003 Ad 01/12/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjcwODQ2M2FkaXF6a2N4.

  51. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE3MzEzM2FkaXF6a2N4.

  52. 28 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU2MDgwMGFkaXF6a2N4.

  53. 28 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk0NzE0OGFkaXF6a2N4.

  54. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU3MjE4OGFkaXF6a2N4.

  55. 30 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk5NjE1OGFkaXF6a2N4.

  56. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk3Mzg2NmFkaXF6a2N4.

  57. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzMzc5MmFkaXF6a2N4.

  58. 4 July 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODA3MDk2OWFkaXF6a2N4.

  59. 4 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg1Nzg0NWFkaXF6a2N4.

  60. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcxOTc0MmFkaXF6a2N4.

  61. 18 June 2002 Nc inc already adjusted 07/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjcwNzM5NmFkaXF6a2N4.

  62. 18 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE5NDk2MGFkaXF6a2N4.

  63. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ5OTUzOGFkaXF6a2N4.

  64. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc2NDIzMmFkaXF6a2N4.

  65. 18 June 2002 Registered office changed on 18/06/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY1MDQ5NmFkaXF6a2N4.

  66. 7 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTYwNDQ0NGFkaXF6a2N4.

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54.211.135.32 Tue, 23 Jul 2019 07:54:01 +0100