MARKETPRIZM B.V.

Key Data

Status

Converted / Closed

Company No.

FC031472

Incorporation date

10/05/2011

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/08/2013)

14/09/2021

Closure of UK establishment(s) BR016540 and overseas company FC031472 on 2021-08-31

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04/05/2017

Director's details changed for Peter Veenman on 2016-11-07

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04/05/2017

Appointment of Colt Technology Services as a director on 2017-01-17

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04/05/2017

Termination of appointment of John Loveland as a director on 2017-01-17

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20/04/2017

Full accounts made up to 2015-12-31

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22/11/2016

Details changed for a UK establishment - BR016540 Address Change Beaufort house st botolph street, london, EC3A 7QN,2016-11-07

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20/06/2016

Full accounts made up to 2014-12-31

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20/06/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR016540 Person Authorised to Accept terminated 30/09/2014 tanuja randery

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20/06/2016

Appointment of John Charles Loveland as a person authorised to represent UK establishment BR016540 on 2014-09-30.

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20/06/2016

Appointment of John Charles Loveland as a person authorised to accept service for UK establishment BR016540 on 2014-09-30.

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20/06/2016

Termination of appointment of Jurgen Hernichel as a director on 2014-12-31

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20/06/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR016540 Person Authorised to Represent terminated 30/09/2014 tanuja randery

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06/10/2014

Appointment of Mr John Loveland as a director on 2013-09-24

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06/10/2014

Appointment of Peter Veenman as a director on 2014-04-04

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06/10/2014

Appointment of Jurgen Hernichel as a director on 2014-01-03

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06/10/2014

Termination of appointment of Tanuja Randery as a director on 2013-09-23

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06/10/2014

Termination of appointment of Yoshitaka Ishiwata as a director on 2014-01-31

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29/08/2014

Full accounts made up to 2013-12-31

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06/08/2013

Appointment at registration for BR016540 - person authorised to represent, Randery Tanuja Beaufort House St Botolph Street London Ukec3a 7Qn

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06/08/2013

Appointment at registration for BR016540 - person authorised to accept service, Randery Tanuja Beaufort House St Botolph Street London Ukec3a 7Qn

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06/08/2013

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colt Technology Services	Corporate Director	17/01/2017 - Present	1
Randery, Tanuja	Director	06/08/2013 - 23/09/2013	56
Loveland, John Charles	Director	24/09/2013 - 17/01/2017	2
Hernichel, Jurgen, Dr	Director	03/01/2014 - 31/12/2014	1
Ishiwata, Yoshitaka	Director	06/08/2013 - 31/01/2014	1

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

Comp. code:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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No. of employees:

Description

About MARKETPRIZM B.V.

MARKETPRIZM B.V. is an(a) Converted / Closed company incorporated on 10/05/2011 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKETPRIZM B.V.?

MARKETPRIZM B.V. is currently Converted / Closed. It was registered on 10/05/2011 and dissolved on 14/09/2021.

Where is MARKETPRIZM B.V. located?

MARKETPRIZM B.V. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for MARKETPRIZM B.V.?

The latest filing was on 14/09/2021: Closure of UK establishment(s) BR016540 and overseas company FC031472 on 2021-08-31.