Company NameProdigy UK Holdings Limited
Company StatusDissolved
Company Number09875074
CategoryPrivate Limited Company
Incorporation Date17 November 2015(8 years, 5 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Tam Thanh Ma
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityCanadian
StatusClosed
Appointed17 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address24 Nicholas Street
Chester
CH1 2AU
Wales
Director NameMr Steven Ari Topper
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed17 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address24 Nicholas Street
Chester
CH1 2AU
Wales

Location

Registered Address24 Nicholas Street
Chester
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2019Voluntary strike-off action has been suspended (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
4 September 2019Application to strike the company off the register (1 page)
23 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
23 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
8 December 2016Micro company accounts made up to 30 November 2016 (2 pages)
8 December 2016Micro company accounts made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2015Incorporation
Statement of capital on 2015-11-17
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 November 2015Incorporation
Statement of capital on 2015-11-17
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)