PRONTO LIMITED

Hellopages » Greater London » Haringey » N10 3RT

Company number 02043428
Status Active
Incorporation Date 5 August 1986
Company Type Private Limited Company
Address 38 MUSWELL HILL BROADWAY, LONDON, N10 3RT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRONTO LIMITED are www.pronto.co.uk, and www.pronto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Pronto Limited is a Private Limited Company. The company registration number is 02043428. Pronto Limited has been working since 05 August 1986. The present status of the company is Active. The registered address of Pronto Limited is 38 Muswell Hill Broadway London N10 3rt. The company`s financial liabilities are £0.77k. It is £0.02k against last year. The cash in hand is £18.92k. It is £14.03k against last year. . GEORGIOU, George Nicholas is a Secretary of the company. GEORGIOU, George Nicholas is a Director of the company. GEORGIOU, Steven is a Director of the company. Director BARD, Robert has been resigned. Director GEORGIOU, Kika has been resigned. Director KRATCHMER-HASLAM, Simone has been resigned. The company operates in "Sound recording and music publishing activities".


pronto Key Finiance

LIABILITIES £0.77k
+3%
CASH £18.92k
+286%
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director

Director
GEORGIOU, Steven
Appointed Date: 05 May 2011
38 years old

Resigned Directors

Director
BARD, Robert
Resigned: 26 January 1995
69 years old

Director
GEORGIOU, Kika
Resigned: 05 May 2011
Appointed Date: 01 April 1999
64 years old

Director
KRATCHMER-HASLAM, Simone
Resigned: 26 January 1995
63 years old

PRONTO LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

22 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
22 Dec 1986
Registered office changed on 22/12/86 from: epworth house 25/35 city road london EC1Y 1AA

22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1986
Gazettable document

12 Nov 1986
Company name changed dasheasy LIMITED\certificate issued on 12/11/86

05 Aug 1986
Certificate of Incorporation

PRONTO LIMITED Charges

27 January 2003
Legal charge of licenced premises
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 82 fortis green road muswell hill london and…
6 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1990
Single debenture
Delivered: 20 April 1990
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…