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PRIZEROSE PROPERTIES LIMITED

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PRIZEROSE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03896570

Incorporation date

16/12/1999

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O SARAFSA LTD, 19 Berkeley Street, London W1J 8EDCopy
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See on map
Latest events (Record since 16/12/1999)
dot icon20/08/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/05/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/04/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2012
Appointment of Mr. John Reginald Hall as a director on 2012-02-08
View PDF (2 pages)
dot icon21/02/2012
Appointment of John Reginald Hall as a secretary on 2012-02-08
View PDF (2 pages)
dot icon19/02/2012
Appointment of Yousef Abdullah Al Jadaan as a director on 2012-02-08
View PDF (2 pages)
dot icon19/02/2012
Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 2012-02-20
View PDF (1 pages)
dot icon19/02/2012
Termination of appointment of Rathbone Secretaries Limited as a secretary on 2012-02-08
View PDF (1 pages)
dot icon19/02/2012
Termination of appointment of Ian Michael Buckley as a director on 2012-02-08
View PDF (1 pages)
dot icon19/02/2012
Termination of appointment of Donald James Mcgilvray as a director on 2012-02-08
View PDF (1 pages)
dot icon19/02/2012
Termination of appointment of Rathbone Directors Limited as a director on 2012-02-08
View PDF (1 pages)
dot icon28/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon19/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon13/06/2010
Appointment of Mr Donald James Mcgilvray as a director
View PDF (2 pages)
dot icon13/06/2010
Appointment of Ian Michael Buckley as a director
View PDF (2 pages)
dot icon14/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Rathbone Directors Ltd on 2009-12-17
View PDF (1 pages)
dot icon14/01/2010
Secretary's details changed for Rathbone Secretaries Limited on 2009-12-17
View PDF (1 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon13/01/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon02/10/2008
Full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon08/01/2008
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon26/10/2007
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon11/01/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon02/11/2006
Full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon11/01/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon06/09/2005
Full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon05/01/2005
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon16/05/2004
Full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon25/01/2004
Return made up to 17/12/03; full list of members
View PDF (6 pages)
dot icon28/10/2003
Full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon26/03/2003
New secretary appointed
View PDF (2 pages)
dot icon26/03/2003
Secretary resigned
View PDF (1 pages)
dot icon14/01/2003
Return made up to 17/12/02; full list of members
View PDF (6 pages)
dot icon16/09/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon18/06/2002
Director resigned
View PDF (1 pages)
dot icon18/06/2002
Director resigned
View PDF (1 pages)
dot icon18/06/2002
New director appointed
View PDF (5 pages)
dot icon21/04/2002
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon02/04/2002
Director resigned
View PDF (1 pages)
dot icon14/01/2002
Return made up to 17/12/01; full list of members
View PDF (7 pages)
dot icon27/12/2001
Director resigned
View PDF (1 pages)
dot icon18/10/2001
New director appointed
View PDF (5 pages)
dot icon18/10/2001
Director resigned
View PDF (1 pages)
dot icon13/06/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon26/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon26/02/2001
Director resigned
View PDF (1 pages)
dot icon27/01/2001
Return made up to 17/12/00; full list of members
View PDF (7 pages)
dot icon27/01/2001
Registered office changed on 28/01/01
View PDF (0 pages)
dot icon24/01/2001
New director appointed
View PDF (3 pages)
dot icon04/01/2001
New director appointed
View PDF (4 pages)
dot icon20/12/2000
Ad 12/10/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon27/09/2000
Director's particulars changed
View PDF (1 pages)
dot icon12/01/2000
Registered office changed on 13/01/00 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon12/01/2000
Secretary resigned
View PDF (1 pages)
dot icon12/01/2000
Director resigned
View PDF (1 pages)
dot icon12/01/2000
New director appointed
View PDF (6 pages)
dot icon12/01/2000
New director appointed
View PDF (7 pages)
dot icon12/01/2000
New secretary appointed
View PDF (1 pages)
dot icon12/01/2000
New director appointed
View PDF (4 pages)
dot icon10/01/2000
Resolutions
View PDF (14 pages)
dot icon10/01/2000
Resolutions
View PDF (15 pages)
dot icon10/01/2000
£ nc 100/10000 23/12/99
View PDF (1 pages)
dot icon16/12/1999
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RATHBONE SECRETARIES LIMITED
Corporate Secretary
18/03/2003 - 07/02/2012
36
RATHBONE DIRECTORS LIMITED
Corporate Director
09/04/2002 - 07/02/2012
38
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
16/12/1999 - 21/12/1999
7613
CHETTLEBURGH'S LIMITED
Nominee Director
16/12/1999 - 21/12/1999
3399
Tuck, John Edward
Director
21/12/1999 - 20/03/2002
64

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIZEROSE PROPERTIES LIMITED

PRIZEROSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at C/O SARAFSA LTD, 19 Berkeley Street, London W1J 8ED. 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 PRIZEROSE PROPERTIES LIMITED?

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PRIZEROSE PROPERTIES LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 20/08/2012.

Where is PRIZEROSE PROPERTIES LIMITED located?

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PRIZEROSE PROPERTIES LIMITED is registered at C/O SARAFSA LTD, 19 Berkeley Street, London W1J 8ED.

What does PRIZEROSE PROPERTIES LIMITED do?

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PRIZEROSE PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRIZEROSE PROPERTIES LIMITED?

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The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.