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PRISMASTAR LIMITED

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PRISMASTAR LIMITED

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Key Data

Status

Dissolved

Company No.

06777464

Incorporation date

18/12/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Pioneer House, Vision Park, Histon, Cambridge CB24 9NLCopy
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Latest events (Record since 18/12/2008)
dot icon23/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon05/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2014
Registered office address changed from 10 Orange Street London WC2H 7DQ to Pioneer House Vision Park Histon Cambridge CB24 9NL on 2014-11-04
View PDF (2 pages)
dot icon21/04/2014
Amended accounts made up to 2013-12-31
View PDF (9 pages)
dot icon10/04/2014
Termination of appointment of Alliott Cole as a director
View PDF (1 pages)
dot icon23/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon09/02/2014
Termination of appointment of Ian Bastow as a secretary
View PDF (1 pages)
dot icon18/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon04/02/2013
Appointment of Ian Bastow as a secretary
View PDF (2 pages)
dot icon04/02/2013
Termination of appointment of Michael Ung as a secretary
View PDF (1 pages)
dot icon13/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2013
Director's details changed for Mr Jonathan Richard Horden on 2012-07-01
View PDF (2 pages)
dot icon30/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon23/05/2012
Appointment of Mr Jonathan Richard Horden as a director
View PDF (2 pages)
dot icon23/05/2012
Appointment of Alliott David Cole as a director
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of Joshua Tabin as a director
View PDF (1 pages)
dot icon22/02/2012
Termination of appointment of Massimo Prele Oltramonti as a director
View PDF (1 pages)
dot icon16/02/2012
Termination of appointment of Alan Wallace as a director
View PDF (1 pages)
dot icon18/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (7 pages)
dot icon07/11/2011
Appointment of Mister Richard Leon Chambers as a director
View PDF (3 pages)
dot icon18/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon01/08/2011
Termination of appointment of Natalie Strong as a secretary
View PDF (2 pages)
dot icon01/08/2011
Appointment of Michael Ung as a secretary
View PDF (3 pages)
dot icon12/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2011
Director's details changed for Massimo Giovanni Prele Oltramonti on 2010-12-18
View PDF (2 pages)
dot icon21/12/2010
Registered office address changed from Unit 8 Eckland Lodge Desborough Road Market Harborough Leicestershire LE16 8HB on 2010-12-22
View PDF (2 pages)
dot icon04/11/2010
Director's details changed for Joshua Zachary Tabin on 2010-06-15
View PDF (2 pages)
dot icon01/11/2010
Appointment of Dr Alan Stewart Wallace as a director
View PDF (3 pages)
dot icon19/10/2010
Appointment of Massimo Giovanni Prele Oltramonti as a director
View PDF (3 pages)
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon11/03/2010
Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 2010-03-12
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2009
Memorandum and Articles of Association
View PDF (11 pages)
dot icon14/06/2009
Secretary appointed natalie sarah strong
View PDF (2 pages)
dot icon14/06/2009
Registered office changed on 15/06/2009 from c/o birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ
View PDF (1 pages)
dot icon14/06/2009
Appointment terminated secretary birketts secretaries LIMITED
View PDF (1 pages)
dot icon14/06/2009
Appointment terminated secretary james austin
View PDF (1 pages)
dot icon14/06/2009
Appointment terminated director birketts directors LIMITED
View PDF (1 pages)
dot icon14/06/2009
Director appointed joshua zachary tabin
View PDF (2 pages)
dot icon20/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon10/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon18/12/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRISMASTAR LIMITED

PRISMASTAR LIMITED is an(a) Dissolved company incorporated on 18/12/2008 with the registered office located at Pioneer House, Vision Park, Histon, Cambridge CB24 9NL. 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 PRISMASTAR LIMITED?

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PRISMASTAR LIMITED is currently Dissolved. It was registered on 18/12/2008 and dissolved on 23/11/2015.

Where is PRISMASTAR LIMITED located?

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PRISMASTAR LIMITED is registered at Pioneer House, Vision Park, Histon, Cambridge CB24 9NL.

What does PRISMASTAR LIMITED do?

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

What is the latest filing for PRISMASTAR LIMITED?

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The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.