PRINCEWISE LIMITED

Key Data

Status

Dissolved

Company No.

03073946

Incorporation date

28/06/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1995)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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28/10/2013

Application to strike the company off the register

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13/08/2013

Total exemption small company accounts made up to 2013-06-30

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13/08/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

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21/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

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06/03/2013

Termination of appointment of Leverton Directors Limited as a director on 2013-03-01

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26/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

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17/07/2012

Total exemption small company accounts made up to 2011-12-31

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23/08/2011

Accounts for a small company made up to 2010-12-31

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02/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

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30/08/2010

Accounts for a small company made up to 2009-12-31

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01/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

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01/08/2010

Director's details changed for Leverton Directors Limited on 2010-06-29

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01/08/2010

Secretary's details changed for Thornton Secretarial Services Ltd on 2010-06-29

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18/10/2009

Accounts for a small company made up to 2008-12-31

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23/07/2009

Return made up to 29/06/09; full list of members

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28/10/2008

Accounts for a small company made up to 2007-12-31

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01/10/2008

Director appointed douglas james morley hulme

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24/07/2008

Return made up to 29/06/08; full list of members

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24/07/2008

Secretary's Change of Particulars / thornton secretarial services LTD / 28/06/2008 /

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24/07/2008

Secretary's Change of Particulars / thornton secretarial services LIMITED / 28/06/2008 / Surname was: thornton secretarial services LIMITED, now: thornton secretarial services LTD; HouseName/Number was: , now: turnberry house; Street was: turnberry house, now: 1404 -1410 high road; Area was: 1404 -1410 high road, whetstone, now: whetstone

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25/10/2007

Accounts for a small company made up to 2006-12-31

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23/07/2007

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

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23/07/2007

Secretary's particulars changed

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23/07/2007

Secretary's particulars changed

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30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

30/07/2006

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

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30/07/2006

Director's particulars changed

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03/02/2006

Accounts for a small company made up to 2004-12-31

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11/12/2005

Registered office changed on 12/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ

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22/09/2005

Delivery ext'd 3 mth 31/12/04

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12/07/2005

Return made up to 29/06/05; full list of members

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04/02/2005

Accounts for a small company made up to 2003-12-31

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21/10/2004

Delivery ext'd 3 mth 31/12/03

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12/08/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

01/02/2004

Accounts for a small company made up to 2002-12-31

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22/09/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Delivery ext'd 3 mth 31/12/02

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05/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

15/05/2003

Director's particulars changed

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06/05/2003

Resolutions

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16/03/2003

Registered office changed on 17/03/03 from: 4TH floor 22 buckingham gate london SW1E 6LB

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17/02/2003

Accounts for a small company made up to 2001-12-31

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11/11/2002

Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH

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16/10/2002

Delivery ext'd 3 mth 31/12/01

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08/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

22/10/2001

Accounts for a small company made up to 2000-12-31

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16/07/2001

Return made up to 29/06/01; full list of members

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16/07/2001

Registered office changed on 17/07/01

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29/01/2001

Accounts for a small company made up to 1999-12-31

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04/10/2000

Delivery ext'd 3 mth 31/12/99

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04/07/2000

Return made up to 29/06/00; full list of members

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07/05/2000

Secretary's particulars changed

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

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01/11/1999

Delivery ext'd 3 mth 31/12/98

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10/08/1999

New director appointed

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10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

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15/07/1999

Return made up to 29/06/99; full list of members

View PDF (7 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

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09/12/1998

Accounts for a small company made up to 1997-12-31

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06/10/1998

Delivery ext'd 3 mth 31/12/97

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23/07/1998

Return made up to 29/06/98; no change of members

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23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

Resolutions

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05/07/1998

New director appointed

View PDF (3 pages)

05/07/1998

New director appointed

View PDF (3 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Director resigned

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05/07/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

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26/01/1998

Resolutions

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14/01/1998

Accounts made up to 1996-12-31

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26/10/1997

Delivery ext'd 3 mth 31/12/96

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10/08/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

27/05/1997

Registered office changed on 28/05/97 from: 618 the linen hall 162/168 regent street london W1R 5TB

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27/10/1996

Resolutions

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27/10/1996

Accounts made up to 1995-12-31

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28/08/1996

Director resigned

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28/08/1996

New director appointed

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (6 pages)

10/07/1996

Director resigned

View PDF (4 pages)

10/07/1996

New director appointed

View PDF (1 pages)

10/07/1996

Accounting reference date shortened from 30/06/96 to 31/12/95

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10/07/1996

Ad 02/07/96--------- £ si 998@1=998 £ ic 2/1000

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10/07/1996

Registered office changed on 11/07/96 from: bell house 175 regent street london W1R 7FB

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10/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Return made up to 29/06/96; full list of members

View PDF (27 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

New secretary appointed

View PDF (2 pages)

17/07/1995

Secretary resigned

View PDF (8 pages)

17/07/1995

Director resigned

View PDF (9 pages)

16/07/1995

Resolutions

View PDF (11 pages)

10/07/1995

Accounting reference date notified as 30/06

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06/07/1995

Registered office changed on 07/07/95 from: 788-790 finchley road london NW11 7UR

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28/06/1995

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRINCEWISE LIMITED

PRINCEWISE LIMITED is an(a) Dissolved company incorporated on 28/06/1995 with the registered office located at 12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP. There are currently 2 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 PRINCEWISE LIMITED?

PRINCEWISE LIMITED is currently Dissolved. It was registered on 28/06/1995 and dissolved on 17/02/2014.

Where is PRINCEWISE LIMITED located?

PRINCEWISE LIMITED is registered at 12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP.

What does PRINCEWISE LIMITED do?

PRINCEWISE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRINCEWISE LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.