PRISM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02973816

Incorporation date

04/10/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1994)

20/12/2010

Final Gazette dissolved following liquidation

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20/09/2010

Return of final meeting in a members' voluntary winding up

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05/07/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

27/07/2009

Resolutions

View PDF (10 pages)

24/06/2009

Registered office changed on 25/06/2009 from raydale barn sandy lane fittleworth pulborough west sussex RH20 1EH

View PDF (1 pages)

23/06/2009

Declaration of solvency

View PDF (3 pages)

23/06/2009

Appointment of a voluntary liquidator

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23/06/2009

Resolutions

View PDF (2 pages)

01/06/2009

Capitals not rolled up

View PDF (1 pages)

03/11/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

03/11/2008

Registered office changed on 04/11/2008 from raydale barn sandy lane fittleworth west sussex RH20 1EH

View PDF (1 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/02/2008

Registered office changed on 21/02/08 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

06/11/2007

Return made up to 05/10/07; full list of members

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28/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

10/10/2006

Location of debenture register

View PDF (1 pages)

10/10/2006

Location of register of members

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/10/2005

Return made up to 05/10/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

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05/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

04/07/2003

Particulars of mortgage/charge

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/10/2002

Return made up to 05/10/02; full list of members

View PDF (10 pages)

18/06/2002

Registered office changed on 19/06/02 from: the mill house mill bay lane horsham west sussex RH12 1TQ

View PDF (1 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

30/10/2001

Return made up to 05/10/01; full list of members

View PDF (9 pages)

13/09/2001

£ ic 653332/213332 27/07/01 £ sr 440000@1=440000

View PDF (1 pages)

26/06/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/06/2001

Resolutions

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

19/04/2001

Registered office changed on 20/04/01 from: 46 springfield road horsham west sussex RH12 2PD

View PDF (1 pages)

10/12/2000

Return made up to 05/10/00; full list of members

View PDF (10 pages)

10/12/2000

Director's particulars changed

View PDF (0 pages)

25/10/2000

Full group accounts made up to 1999-12-31

View PDF (13 pages)

13/09/2000

Registered office changed on 14/09/00 from: 37 frederick place brighton east sussex BN1 4EA

View PDF (1 pages)

07/12/1999

Ad 04/07/95--------- £ si 30000@1

View PDF (2 pages)

06/12/1999

Return made up to 05/10/99; full list of members

View PDF (9 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/04/1999

Return made up to 05/10/98; full list of members; amend

View PDF (7 pages)

09/11/1998

Return made up to 05/10/98; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Ad 14/01/98--------- £ si 274998@1=274998 £ ic 370000/644998

View PDF (3 pages)

26/03/1998

New director appointed

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26/03/1998

Nc inc already adjusted 14/01/98

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26/03/1998

Resolutions

View PDF (11 pages)

26/03/1998

Resolutions

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26/03/1998

Resolutions

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26/03/1998

Resolutions

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26/03/1998

Resolutions

View PDF (11 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/10/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

13/05/1996

Ad 02/10/95--------- £ si 240000@1

View PDF (3 pages)

22/11/1995

Return made up to 05/10/95; full list of members

View PDF (6 pages)

05/11/1995

Resolutions

View PDF (4 pages)

04/10/1995

Resolutions

View PDF (0 pages)

04/10/1995

Resolutions

View PDF (7 pages)

04/10/1995

Ad 29/09/95--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

21/03/1995

Ad 21/02/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/01/1995

Certificate of change of name

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12/01/1995

Director resigned;new director appointed

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12/01/1995

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

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12/01/1995

Accounting reference date notified as 31/12

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12/01/1995

Resolutions

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12/01/1995

£ nc 100/500000 24/11/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/10/1994

Incorporation

View PDF (13 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRISM HOLDINGS LIMITED

PRISM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/10/1994 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 PRISM HOLDINGS LIMITED?

PRISM HOLDINGS LIMITED is currently Dissolved. It was registered on 04/10/1994 and dissolved on 20/12/2010.

Where is PRISM HOLDINGS LIMITED located?

PRISM HOLDINGS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does PRISM HOLDINGS LIMITED do?

PRISM HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRISM HOLDINGS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved following liquidation.