PRION UK LIMITED

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PRION UK LIMITED

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Key Data

Status

Dissolved

Company No.

06663165

Incorporation date

03/08/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 03/08/2008)
dot icon20/07/2015
Final Gazette dissolved following liquidation
dot icon20/04/2015
Return of final meeting in a members' voluntary winding up
dot icon19/08/2014
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 2014-08-20
dot icon17/08/2014
Declaration of solvency
dot icon17/08/2014
Insolvency resolution
dot icon17/08/2014
Resolutions
dot icon17/08/2014
Appointment of a voluntary liquidator
dot icon15/10/2013
Appointment of Mr Patrick Brian Francis Rowe as a secretary
dot icon15/10/2013
Termination of appointment of Joseph Unger as a director
dot icon15/10/2013
Termination of appointment of Christopher Frim as a director
dot icon15/10/2013
Appointment of Mr Patrick Brian Francis Rowe as a director
dot icon15/10/2013
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director
dot icon15/10/2013
Appointment of Mr Oliver James Benzecry as a director
dot icon15/10/2013
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom on 2013-10-16
dot icon15/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon08/08/2011
Termination of appointment of Thomas Friedrich as a director
dot icon08/08/2011
Termination of appointment of Palmerston Secretaries Limited as a secretary
dot icon01/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon01/09/2010
Director's details changed for Dipl-Inf. Christopher Frim on 2010-07-31
dot icon31/08/2010
Director's details changed for Dr Joseph Unger on 2010-07-31
dot icon31/08/2010
Secretary's details changed for Palmerston Secretaries Limited on 2010-07-31
dot icon04/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon24/02/2010
Director's details changed for Dipl-Inf. Christopher Frim on 2010-02-25
dot icon24/02/2010
Director's details changed for Dr Joseph Unger on 2010-02-25
dot icon24/02/2010
Director's details changed for Thomas Friedrich on 2010-02-25
dot icon18/02/2010
Director's details changed for Thomas Friedrich on 2010-01-15
dot icon14/02/2010
Director's details changed for Dr Joseph Unger on 2010-01-15
dot icon14/02/2010
Director's details changed for Dipl-Inf. Christopher Frim on 2010-01-15
dot icon06/10/2009
Appointment of Thomas Friedrich as a director
dot icon30/07/2009
Return made up to 31/07/09; full list of members
dot icon28/07/2009
Director appointed dipl-inf. Christopher frim
dot icon23/09/2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
dot icon08/09/2008
Appointment terminated director palmerston registrars LIMITED
dot icon08/09/2008
Director appointed dr joseph unger
dot icon07/09/2008
Ad 07/08/08\gbp si 999@1=999\gbp ic 1/1000\
dot icon03/08/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowe, Patrick Brian Francis
Director
30/09/2013 - Present
85
PALMERSTON SECRETARIES LIMITED
Corporate Secretary
03/08/2008 - 30/08/2010
81
Benzecry, Oliver James
Director
30/09/2013 - Present
21
Fetherston-Dilke, Timothy Hugh
Director
30/09/2013 - Present
33
Frim, Christopher, Dipl-Inf.
Director
06/08/2008 - 30/09/2013
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PRION UK LIMITED

PRION UK LIMITED is an(a) Dissolved company incorporated on 03/08/2008 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 PRION UK LIMITED?

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PRION UK LIMITED is currently Dissolved. It was registered on 03/08/2008 and dissolved on 20/07/2015.

Where is PRION UK LIMITED located?

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PRION UK LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does PRION UK LIMITED do?

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PRION UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRION UK LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.