PRU-ONE LIMITED

Key Data

Status

Dissolved

Company No.

04059360

Incorporation date

23/08/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/08/2000)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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01/04/2012

Application to strike the company off the register

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13/09/2011

Accounts for a dormant company made up to 2010-12-31

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05/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

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30/09/2010

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

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11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

09/10/2009

Director's details changed for Mr David Charles Higgins on 2009-10-01

View PDF (2 pages)

15/07/2009

Return made up to 13/06/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

13/07/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

20/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

28/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

12/10/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

31/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

04/07/2004

Return made up to 13/06/04; full list of members

View PDF (2 pages)

02/07/2003

Return made up to 13/06/03; full list of members

View PDF (5 pages)

01/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

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10/12/2002

Resolutions

View PDF (1 pages)

23/09/2002

Return made up to 24/08/02; full list of members

View PDF (5 pages)

28/07/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

14/07/2002

Registered office changed on 15/07/02 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Accounts made up to 2001-08-31

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10/09/2001

Return made up to 24/08/01; full list of members

View PDF (5 pages)

10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

20/11/2000

Certificate of change of name

View PDF (2 pages)

23/08/2000

Incorporation

View PDF (31 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Green, David George	Director	23/08/2000 - 30/08/2001	54
Higgins, David Charles	Director	30/08/2001 - Present	45
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/07/2002 - Present	76
Morgan, Susan Diane	Secretary	23/08/2000 - 09/07/2002	10

Persons with Significant Control

No PSC data available.

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Description

About PRU-ONE LIMITED

PRU-ONE LIMITED is an(a) Dissolved company incorporated on 23/08/2000 with the registered office located at Laurence Pountney Hill, London, EC4R 0HH. 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 PRU-ONE LIMITED?

PRU-ONE LIMITED is currently Dissolved. It was registered on 23/08/2000 and dissolved on 23/07/2012.

Where is PRU-ONE LIMITED located?

PRU-ONE LIMITED is registered at Laurence Pountney Hill, London, EC4R 0HH.

What is the latest filing for PRU-ONE LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.