PRS 2 OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03817304

Incorporation date

29/07/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Return of final meeting in a members' voluntary winding up

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18/01/2010

Declaration of solvency

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18/01/2010

Appointment of a voluntary liquidator

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18/01/2010

Resolutions

View PDF (1 pages)

18/01/2010

Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2010-01-19

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04/01/2010

First Gazette notice for compulsory strike-off

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11/08/2009

Return made up to 30/07/09; full list of members

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24/06/2009

Accounts made up to 2007-11-30

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10/03/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS

View PDF (1 pages)

22/02/2009

Secretary appointed wilmington trust sp services(london) LIMITED

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05/02/2009

Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED

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03/08/2008

Return made up to 30/07/08; full list of members

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03/08/2008

Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 30/07/2008 / HouseName/Number was: 6 broad street place, now: fifth floor; Street was: fifth floor, now: 6 broad street place

View PDF (1 pages)

11/05/2008

Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH

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11/03/2008

Director appointed jean-christophe schroeder

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09/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-11-30

View PDF (8 pages)

29/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

09/04/2007

Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (7 pages)

15/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (5 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

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30/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-11-30

View PDF (8 pages)

22/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

03/08/2005

Delivery ext'd 3 mth 30/11/04

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14/03/2005

Resolutions

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14/03/2005

Resolutions

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14/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

21/02/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/08/2004

Location of register of members

View PDF (1 pages)

19/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

18/01/2004

Registered office changed on 19/01/04 from: 25 bank street london E14 5LE

View PDF (1 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

04/01/2004

Auditor's resignation

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22/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

14/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

14/08/2003

Director's particulars changed

View PDF (0 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

14/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

14/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

13/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

13/08/2001

Director's particulars changed

View PDF (0 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

09/08/2000

Director's particulars changed

View PDF (0 pages)

11/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

11/10/1999

Registered office changed on 12/10/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

11/10/1999

New director appointed

View PDF (6 pages)

11/10/1999

New director appointed

View PDF (3 pages)

11/10/1999

New director appointed

View PDF (7 pages)

10/10/1999

Certificate of change of name

View PDF (2 pages)

29/07/1999

Incorporation

View PDF (24 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Dormant

Last made up date

29/11/2007

Next account date

29/11/2008

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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

Person	Title	Period	Connections
Filer, Mark Howard	Director	09/11/2005 - Present	568
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	29/07/1999 - 10/10/1999	1588
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	11/12/2003 - 20/10/2004	583
Richards, Martin Edgar	Nominee Director	29/07/1999 - 10/10/1999	1218
Baker, Robin Gregory	Director	10/10/1999 - 27/02/2008	218

Persons with Significant Control

No PSC data available.

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Description

About PRS 2 OPTIONS LIMITED

PRS 2 OPTIONS LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 PRS 2 OPTIONS LIMITED?

PRS 2 OPTIONS LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 22/07/2010.

Where is PRS 2 OPTIONS LIMITED located?

PRS 2 OPTIONS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does PRS 2 OPTIONS LIMITED do?

PRS 2 OPTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRS 2 OPTIONS LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.