PRISMA BOOK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03075539

Incorporation date

03/07/1995

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1995)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Application to strike the company off the register

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

01/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

10/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

10/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

19/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

24/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

16/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

24/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

17/08/2007

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

View PDF (7 pages)

23/04/2007

Director resigned

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

06/09/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

25/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

25/07/2005

Secretary resigned;director's particulars changed

View PDF (0 pages)

25/07/2005

Registered office changed on 26/07/05

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25/07/2005

Location of register of members address changed

View PDF (0 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

09/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

12/07/2004

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

View PDF (7 pages)

14/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

14/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

15/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

20/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

11/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

17/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

10/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

10/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

24/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

28/07/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

28/07/1999

Director's particulars changed

View PDF (0 pages)

28/07/1999

Location of register of members address changed

View PDF (0 pages)

12/07/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

15/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

13/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

22/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

02/03/1997

Auditor's resignation

View PDF (1 pages)

04/08/1996

Accounting reference date extended from 31/07/96 to 31/01/97

View PDF (1 pages)

21/07/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

21/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

Accounting reference date shortened from 31/01 to 31/07

View PDF (1 pages)

13/08/1995

Ad 25/07/95--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

13/08/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

06/07/1995

Secretary resigned

View PDF (1 pages)

03/07/1995

Incorporation

View PDF (15 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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

Person	Title	Period	Connections
Armezzani, Paolo Daniele	Secretary	06/07/2005 - Present	-
Perazzoli, Germano	Director	05/10/2004 - 30/03/2007	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/07/1995 - 03/07/1995	99600
Beck, Dudley Edward	Secretary	03/07/1995 - 06/07/2005	-
Namihas, Jorge	Director	03/07/1995 - 05/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PRISMA BOOK SERVICES LIMITED

PRISMA BOOK SERVICES LIMITED is an(a) Dissolved company incorporated on 03/07/1995 with the registered office located at Unit 4 Pier Road, North Feltham Trading Estate, Feltham, Middlesex TW14 0TW. 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 PRISMA BOOK SERVICES LIMITED?

PRISMA BOOK SERVICES LIMITED is currently Dissolved. It was registered on 03/07/1995 and dissolved on 31/03/2014.

Where is PRISMA BOOK SERVICES LIMITED located?

PRISMA BOOK SERVICES LIMITED is registered at Unit 4 Pier Road, North Feltham Trading Estate, Feltham, Middlesex TW14 0TW.

What does PRISMA BOOK SERVICES LIMITED do?

PRISMA BOOK SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for PRISMA BOOK SERVICES LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.