PRAMERICA FL LIMITED

Key Data

Status

Dissolved

Company No.

04497886

Incorporation date

28/07/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/07/2002)

30/04/2011

Final Gazette dissolved following liquidation

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17/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

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31/01/2011

Return of final meeting in a members' voluntary winding up

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10/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

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08/11/2009

Declaration of solvency

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08/11/2009

Appointment of a voluntary liquidator

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08/11/2009

Resolutions

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03/08/2009

Return made up to 29/07/09; full list of members

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24/06/2009

Memorandum and Articles of Association

View PDF (16 pages)

23/06/2009

Certificate of change of name

View PDF (4 pages)

07/08/2008

Return made up to 29/07/08; full list of members

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06/08/2008

Location of register of members

View PDF (1 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

01/01/2008

New secretary appointed

View PDF (2 pages)

27/11/2007

Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA

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12/08/2007

Return made up to 29/07/07; full list of members

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29/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/03/2006

Location of register of members

View PDF (1 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

27/09/2004

Memorandum and Articles of Association

View PDF (18 pages)

21/09/2004

Certificate of change of name

View PDF (2 pages)

04/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

27/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

15/09/2003

Resolutions

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15/09/2003

Resolutions

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15/09/2003

Resolutions

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15/09/2003

Resolutions

View PDF (1 pages)

15/09/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

31/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

18/08/2003

Registered office changed on 19/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (3 pages)

18/08/2003

New director appointed

View PDF (2 pages)

14/10/2002

Memorandum and Articles of Association

View PDF (18 pages)

13/10/2002

Certificate of change of name

View PDF (2 pages)

03/10/2002

Certificate of change of name

View PDF (2 pages)

28/07/2002

Incorporation

View PDF (25 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	28/07/2002 - 28/07/2003	1588
ANCOSEC LIMITED	Corporate Secretary	31/01/2006 - 19/12/2007	129
Richards, Martin Edgar	Nominee Director	28/07/2002 - 28/07/2003	1218
Layton, Matthew Robert	Nominee Director	28/07/2002 - 28/07/2003	645
Shah, Kaushik Muljibhai	Director	28/07/2003 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About PRAMERICA FL LIMITED

PRAMERICA FL LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR. 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 PRAMERICA FL LIMITED?

PRAMERICA FL LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 30/04/2011.

Where is PRAMERICA FL LIMITED located?

PRAMERICA FL LIMITED is registered at Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR.

What does PRAMERICA FL LIMITED do?

PRAMERICA FL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRAMERICA FL LIMITED?

The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.