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PROMETHEON HOLDINGS (UK) LIMITED (07689108)

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Introduction

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Updated On: 06/04/2026
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PROMETHEON HOLDINGS (UK) LIMITED

PROMETHEON HOLDINGS (UK) LIMITED is an liquidation company incorporated on with the registered office located in Barnet. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. PROMETHEON HOLDINGS (UK) LIMITED was registered 15 years ago.(SIC: 79110)

Status

liquidation

Active since 15 years ago

Company No

07689108

LTD Company

Age

15 Years

Incorporated 30 June 2011

Size

N/A

Accounts

ARD: 30/3

Overdue

6 years overdue

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 20 December 2019 (6 years ago)
Period: 1 April 2017 - 31 March 2018(13 months)
Type: Group Accounts

Next Due

Due by 30 March 2020
Period: 1 April 2018 - 30 March 2019

Confirmation Statement

Overdue

6 years overdue

Last Filed

Made up to 30 June 2019 (7 years ago)
Submitted on 1 July 2019 (7 years ago)

Next Due

Due by 11 August 2020
For period ending 30 June 2020

Contact

Address

C/O VALENTINE & CO Galley House Moon Lane Barnet, EN5 5YL,

Timeline

47 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Jun 11
Funding Round
Jul 11
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Funding Round
Jan 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jul 13
Director Left
May 14
Director Joined
May 14
Director Left
Aug 14
Director Joined
Aug 14
Loan Secured
Sept 14
Loan Cleared
May 17
Loan Secured
Jul 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Funding Round
Mar 18
Director Left
Mar 18
Capital Update
Mar 18
Funding Round
Apr 18
Capital Reduction
Apr 18
Capital Reduction
May 18
Share Buyback
May 18
Director Joined
Nov 18
Loan Cleared
Jan 19
Capital Update
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Loan Cleared
Feb 19
Capital Update
Feb 19
Director Left
Jul 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Dec 19
Director Left
Dec 20
Director Left
Dec 20
Director Left
Feb 21
Director Left
Feb 21
13
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

1 Active
16 Resigned

QUINN, David John

Resigned
6 Caledon Road, BeaconsfieldHP9 2BX
Secretary
Appointed 30 Jun 2011
Resigned 20 Mar 2015

PATEL, Pesi Savak

Resigned
30 Millbank, LondonSW1P 4EE
Born March 1952
Director
Appointed 30 Nov 2012
Resigned 04 Sept 2019

MENON, Ajit Paramparambath

Resigned
52-54 Carter Lane, LondonEC4V 5EF
Born March 1957
Director
Appointed 30 Nov 2012
Resigned 22 Oct 2020

NAIR, Sunil Kumar

Resigned
30 Millbank, LondonSW1P 4EE
Born July 1966
Director
Appointed 30 Nov 2012
Resigned 16 Apr 2014

KALRA, Rajeev

Resigned
9th Floor Dlf Square Building, Gurgaon
Born December 1968
Director
Appointed 30 Nov 2012
Resigned 15 Nov 2017

GHOSH, Indranil Malaykumar

Resigned
#407-408 Regus Business Centre Level 4, Gurgaon122002
Born May 1980
Director
Appointed 17 Apr 2014
Resigned 07 Aug 2014

DESAEDELEER, Marc Andree Roger

Resigned
29-02 St Thomas Suites, Singapore039192
Born December 1950
Director
Appointed 08 Aug 2014
Resigned 15 Nov 2017

CULLEN, Dominique

Resigned
30 Millbank, LondonSW1P 4EE
Secretary
Appointed 20 Mar 2015
Resigned 01 Aug 2016

BARUA, Pralab

Resigned
Seaton Close, LondonSW15 3TJ
Born July 1954
Director
Appointed 18 Dec 2019
Resigned 22 Oct 2020

GOEL, Dinesh, Mr.

Resigned
30 Millbank, LondonSW1P 4EE
Born December 1978
Director
Appointed 15 Nov 2017
Resigned 29 Jan 2019

MAHESHWARI, Shyam, Mr.

Resigned
30 Millbank, LondonSW1P 4EE
Born January 1976
Director
Appointed 15 Nov 2017
Resigned 29 Jan 2019

VOURLOUMIS, Andreas Rizal

Resigned
30 Millbank, LondonSW1P 4EE
Born November 1974
Director
Appointed 07 Nov 2018
Resigned 29 Jan 2019

REEVE-TUCKER, David Wyborn

Resigned
Hurlingham Road, LondonSW6 3NH
Born September 1961
Director
Appointed 09 Aug 2019
Resigned 10 Dec 2020

KARDACHI, Jason Aleksander, Mr.

Active
Watten Est Road, 287601
Born August 1972
Director
Appointed 09 Aug 2019

BANERJI, Sujit

Resigned
Orange Grove Road, Singapore258342
Born August 1954
Director
Appointed 24 Sept 2019
Resigned 15 Oct 2020

KERKAR, Peter Ajit Ajay

Resigned
30 Millbank, LondonSW1P 4EE
Born June 1963
Director
Appointed 30 Jun 2011
Resigned 26 Jul 2019

GOOD, Anthony Bruton Meyrick

Resigned
30 Millbank, LondonSW1P 4EE
Born April 1933
Director
Appointed 30 Jun 2011
Resigned 22 Mar 2018

Persons with significant control

1

Prometheon Enterprise Limited

Active
30 Millbank, LondonSW1P 4EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

116

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 April 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 April 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 April 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 April 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 April 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
20 April 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
9 February 2022
600600
Liquidation Voluntary Removal Of Liquidator By Court
2 February 2022
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
9 March 2021
600600
Liquidation In Administration Move To Creditors Voluntary Liquidation
19 February 2021
AM22AM22
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Liquidation In Administration Progress Report
15 December 2020
AM10AM10
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 September 2020
AD01Change of Registered Office Address
Liquidation In Administration Resignation Of Administrator
15 September 2020
AM15AM15
Liquidation In Administration Result Creditors Meeting
19 August 2020
AM07AM07
Liquidation In Administration Proposals
18 August 2020
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
4 June 2020
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
1 June 2020
AM01AM01
Resolution
17 January 2020
RESOLUTIONSResolutions
Memorandum Articles
17 January 2020
MAMA
Change Registered Office Address Company With Date Old Address New Address
17 January 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
27 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Confirmation Statement With Updates
1 July 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
28 February 2019
SH19Statement of Capital
Change To A Person With Significant Control
13 February 2019
PSC05Notification that PSC Information has been Withdrawn
Resolution
11 February 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
7 February 2019
MR04Satisfaction of Charge
Resolution
30 January 2019
RESOLUTIONSResolutions
Legacy
30 January 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
30 January 2019
SH19Statement of Capital
Legacy
30 January 2019
SH20SH20
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
25 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
9 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Confirmation Statement With Updates
6 July 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares
8 May 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 May 2018
SH06Cancellation of Shares
Capital Cancellation Shares
25 April 2018
SH06Cancellation of Shares
Resolution
11 April 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
11 April 2018
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Resolution
29 March 2018
RESOLUTIONSResolutions
Legacy
29 March 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
29 March 2018
SH19Statement of Capital
Legacy
29 March 2018
SH20SH20
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Capital Allotment Shares
21 March 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Redomination Of Shares
13 February 2018
SH14Notice of Redenomination
Resolution
25 January 2018
RESOLUTIONSResolutions
Resolution
23 November 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2017
AP01Appointment of Director
Accounts With Accounts Type Group
25 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 May 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
2 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2017
CH01Change of Director Details
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Second Filing Capital Allotment Shares
12 September 2016
RP04SH01RP04SH01
Legacy
12 September 2016
RP04SH01RP04SH01
Termination Secretary Company With Name Termination Date
2 August 2016
TM02Termination of Secretary
Confirmation Statement With Updates
30 June 2016
CS01Confirmation Statement
Resolution
20 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Termination Secretary Company With Name Termination Date
20 March 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 March 2015
AP03Appointment of Secretary
Accounts With Accounts Type Group
15 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
5 January 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
19 September 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Capital Allotment Shares
8 July 2013
SH01Allotment of Shares
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Capital Allotment Shares
6 June 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
17 May 2013
RP04RP04
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Resolution
19 December 2012
RESOLUTIONSResolutions
Resolution
19 December 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Legacy
2 August 2011
MG01MG01
Memorandum Articles
14 July 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
9 July 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
8 July 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 July 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
4 July 2011
AA01Change of Accounting Reference Date
Incorporation Company
30 June 2011
NEWINCIncorporation