PRIZEDOME LIMITED

Key Data

Status

Dissolved

Company No.

04011345

Incorporation date

08/06/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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16/10/2011

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14

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09/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23

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09/10/2011

Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22

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29/08/2011

First Gazette notice for voluntary strike-off

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18/08/2011

Application to strike the company off the register

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31/07/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

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16/11/2010

Appointment of Mr Martin Clive Jepson as a director

View PDF (9 pages)

24/09/2010

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

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08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

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08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

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07/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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07/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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07/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

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06/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

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03/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (7 pages)

13/10/2009

Termination of appointment of David Atkins as a director

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16/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/06/2009

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

View PDF (5 pages)

07/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

07/12/2008

Appointment Terminated Director jonathan emery

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07/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/07/2007

Return made up to 09/06/07; full list of members

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11/07/2007

Director resigned

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23/03/2007

New director appointed

View PDF (4 pages)

23/03/2007

New director appointed

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04/09/2006

Accounts made up to 2005-12-31

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08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

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17/07/2006

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

View PDF (3 pages)

13/07/2006

Director resigned

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12/07/2006

Director resigned

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/07/2005

Return made up to 09/06/05; full list of members

View PDF (9 pages)

01/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

15/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

15/12/2003

Director resigned

View PDF (1 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

23/06/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

New director appointed

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26/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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20/11/2002

Auditor's resignation

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28/10/2002

New director appointed

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28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (11 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

16/06/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

15/04/2002

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

15/07/2001

Director's particulars changed

View PDF (1 pages)

21/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

21/05/2001

Resolutions

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21/05/2001

Resolutions

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21/05/2001

Resolutions

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24/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (9 pages)

24/10/2000

New director appointed

View PDF (9 pages)

24/10/2000

New director appointed

View PDF (9 pages)

24/10/2000

New director appointed

View PDF (9 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Accounting reference date shortened from 30/06/01 to 30/09/00

View PDF (1 pages)

11/10/2000

Registered office changed on 12/10/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	22/09/2011 - Present	163
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/2000 - 14/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/2000 - 14/09/2000	43699
Wright, Geoffrey Harcroft	Director	22/09/2002 - 29/06/2006	155
Hewson, Andrew Nicholas	Director	26/09/2000 - 22/09/2002	85

Persons with Significant Control

No PSC data available.

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Description

About PRIZEDOME LIMITED

PRIZEDOME LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There are currently 5 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 PRIZEDOME LIMITED?

PRIZEDOME LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 12/12/2011.

Where is PRIZEDOME LIMITED located?

PRIZEDOME LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does PRIZEDOME LIMITED do?

PRIZEDOME LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PRIZEDOME LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.