PP

PROSODOS 2010-1 PLC

Dissolved

Company number 07061493

London · Incorporated 30 October 2009

Mercer & Hole, 76 Shoe Lane, London, EC4A 3JB

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2010

Company history

Previous company names

SUNSHINEDRIFT PLC · 30 October 2009 – 15 February 2010

Company overview

PROSODOS 2010-1 PLC, a public limited company registered in England and Wales, was dissolved on 16 January 2013 having been incorporated on 30 October 2009. It changed its name from SUNSHINEDRIFT PLC on 30 October 2009. Its registered office is at Mercer & Hole, 76 Shoe Lane, London, EC4A 3JB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: FILER, Mark Howard (appointed 15 February 2010), MASSON, Sunil (appointed 15 February 2010) and WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 15 February 2010). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 4 May 2011. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 16 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

MS
MASSON, Sunil
Director
15 February 2010
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
15 February 2010
FM
FILER, Mark Howard
Director
15 February 2010
SR
SAMSON, Ruth Louise
Director · Resigned
15 February 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
30 October 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
30 October 2009
PD
PUDGE, David John
Director · Resigned
30 October 2009

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 January 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2012 View
Resolution
Resolution
8 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 June 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Application Trading Certificate
Reregistration
22 February 2010 View
Memorandum Articles
Incorporation
17 February 2010 View
Resolution
Resolution
17 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Termination Secretary Company With Name
Officers
17 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 February 2010 View
Appoint Corporate Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Certificate Change Of Name Company
Change Of Name
15 February 2010 View
Change Of Name Notice
Change Of Name
15 February 2010 View
Incorporation Company
Incorporation
30 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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