PL

PRONTOS LTD

Dissolved

Company number 04603404

Kent · Incorporated 28 November 2002

274 Northdown Road, Margate, Kent, CT9 2PT

Last updated on 21 September 2026

Unlicenced restaurants and cafes · SIC 56102


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

PRONTOS LTD was a private limited company incorporated on 28 November 2002 and registered in England and Wales and dissolved on 20 March 2018. Its registered office is at 274 Northdown Road, Margate, Kent, CT9 2PT. Its principal activity is unlicenced restaurants and cafes (SIC 56102).

Mr Khosrow Hafezian is a person with significant control who holds 25-50% of the shares. The sole director is HAFEZIAN, Khosrow (appointed 2 December 2002). MICHAEL, John serves as company secretary (appointed 2 December 2002). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 23 January 2017, were filed on 28 September 2017. Companies House holds 43 filings for this company, most recently a gazette filing on 20 March 2018.

Compliance

Annual accounts Up to date
Last filed
23 January 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
23 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MICHAEL, John
Secretary
2 December 2002
HK
2 December 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
28 November 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
28 November 2002

Persons with significant control

PS
Mr Khosrow Hafezian
Born March 1954
Ownership Of Shares 25 To 50 Percent
28 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Accounts
15 September 2003 View
Legacy
Capital
12 December 2002 View
Legacy
Address
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Incorporation Company
Incorporation
28 November 2002 View

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