PRAHAFLATS LIMITED

Key Data

Status

Dissolved

Company No.

02426750

Incorporation date

26/09/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/09/1989)

08/06/2012

Final Gazette dissolved following liquidation

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08/03/2012

Return of final meeting in a members' voluntary winding up

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22/03/2011

Registered office address changed from 135/137 Station Road Chingford London E4 6AG on 2011-03-23

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22/03/2011

Declaration of solvency

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22/03/2011

Appointment of a voluntary liquidator

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22/03/2011

Resolutions

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30/09/2009

Return made up to 26/09/09; full list of members

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30/09/2009

Director's Change of Particulars / luciana fontana / 01/01/2009 / HouseName/Number was: via gennaro astaritte, now: via gennaro astaritta

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05/07/2009

Director appointed lothar schmitz

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30/06/2009

Total exemption small company accounts made up to 2009-03-31

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25/09/2008

Return made up to 26/09/08; full list of members

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25/09/2008

Director's Change of Particulars / luciana fontana / 01/06/2005 / HouseName/Number was: via gennaro astaritta, now: via gennaro astaritte

View PDF (1 pages)

25/09/2008

Director's Change of Particulars / luciana fontana / 01/06/2005 / HouseName/Number was: via gennaro astaritte, now: via gennaro astaritta

View PDF (1 pages)

27/07/2008

Director's Change of Particulars / luciana fontana / 01/06/2005 / HouseName/Number was: , now: via gennaro astaritte; Street was: via roma 5, now: 00124; Area was: 39040, now: ; Post Town was: salorno, now: roma; Region was: bolzano, now: lazio

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01/07/2008

Total exemption small company accounts made up to 2008-03-31

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01/10/2007

Return made up to 27/09/07; full list of members

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18/06/2007

Total exemption small company accounts made up to 2007-03-31

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24/10/2006

Return made up to 27/09/06; full list of members

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04/07/2006

Total exemption small company accounts made up to 2006-03-31

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02/02/2006

Director resigned

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06/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

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13/10/2004

Return made up to 27/09/04; full list of members

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21/07/2004

Accounts for a small company made up to 2004-03-31

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23/10/2003

Accounts for a small company made up to 2003-03-31

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09/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

16/10/2002

Return made up to 27/09/02; full list of members

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24/07/2002

Accounts for a small company made up to 2002-03-31

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24/02/2002

Particulars of mortgage/charge

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27/09/2001

Return made up to 27/09/01; full list of members

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14/08/2001

Accounts for a small company made up to 2001-03-31

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20/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/11/2000

Return made up to 27/09/00; full list of members

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01/06/2000

Accounts for a small company made up to 1999-03-31

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05/10/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

01/04/1999

Accounts for a small company made up to 1998-03-31

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29/09/1998

Return made up to 27/09/98; full list of members

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29/09/1998

Director's particulars changed

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26/01/1998

Accounts for a small company made up to 1996-03-31

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26/01/1998

Accounts for a small company made up to 1997-03-31

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15/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

01/10/1996

Return made up to 27/09/96; no change of members

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04/08/1996

Accounts for a small company made up to 1995-03-31

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02/10/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

24/07/1995

Accounts for a small company made up to 1994-03-31

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18/06/1995

Ad 24/02/95--------- £ si 24900@1=24900 £ ic 100/25000

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18/06/1995

Resolutions

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18/06/1995

£ nc 10000/100000 24/02/95

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09/05/1995

Secretary resigned;new secretary appointed

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05/04/1995

Accounts for a small company made up to 1993-03-31

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29/11/1994

Secretary resigned;new secretary appointed

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04/10/1994

Return made up to 27/09/94; no change of members

View PDF (4 pages)

24/10/1993

Return made up to 27/09/93; no change of members

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05/05/1993

Accounts for a small company made up to 1992-03-31

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04/05/1993

New director appointed

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06/10/1992

Return made up to 27/09/92; full list of members

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23/09/1992

Director resigned;new director appointed

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15/07/1992

Return made up to 27/09/91; full list of members

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21/07/1991

Certificate of change of name

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17/07/1991

Full accounts made up to 1991-03-31

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16/07/1991

Full accounts made up to 1990-03-31

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16/07/1991

Registered office changed on 17/07/91 from: 48 beaufort road ealing london W5 5EA

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16/07/1991

New director appointed

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16/07/1991

New secretary appointed

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16/07/1991

Director resigned

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16/07/1991

Director resigned

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01/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1989

Registered office changed on 02/10/89 from: 84 temple chambers temple avenue london EC4Y ohp

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26/09/1989

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Schmitz, Lothar	Director	18/06/2009 - Present	7
Fontana, Luciana	Director	27/04/1993 - Present	-
Sephton, Valerie	Secretary	01/11/1994 - 08/03/1995	2
Schmitz, Heidi	Secretary	08/03/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRAHAFLATS LIMITED

PRAHAFLATS LIMITED is an(a) Dissolved company incorporated on 26/09/1989 with the registered office located at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH. 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 PRAHAFLATS LIMITED?

PRAHAFLATS LIMITED is currently Dissolved. It was registered on 26/09/1989 and dissolved on 08/06/2012.

Where is PRAHAFLATS LIMITED located?

PRAHAFLATS LIMITED is registered at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH.

What does PRAHAFLATS LIMITED do?

PRAHAFLATS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PRAHAFLATS LIMITED?

The latest filing was on 08/06/2012: Final Gazette dissolved following liquidation.