PRUNELL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02992538

Incorporation date

20/11/1994

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/11/1994)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (13 pages)

18/05/2011

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2011-05-19

View PDF (2 pages)

18/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

18/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2011

Resolutions

View PDF (1 pages)

20/04/2011

Appointment of Zenol Limited as a director

View PDF (3 pages)

22/12/2010

Certificate of change of name

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09/12/2010

Change of name notice

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06/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts for a small company made up to 2009-04-30

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13/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

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13/01/2010

Director's details changed for Brian Berman on 2009-10-01

View PDF (2 pages)

02/03/2009

Accounts for a small company made up to 2008-04-30

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01/02/2009

Return made up to 21/11/08; full list of members

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02/03/2008

Accounts for a small company made up to 2007-04-30

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22/11/2007

Return made up to 21/11/07; full list of members

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

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11/01/2007

Return made up to 21/11/06; full list of members

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01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

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20/11/2005

Return made up to 21/11/05; full list of members

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02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

24/11/2004

Return made up to 21/11/04; full list of members

View PDF (5 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

24/11/2003

Return made up to 21/11/03; full list of members

View PDF (5 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Particulars of mortgage/charge

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15/09/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Return made up to 21/11/02; full list of members

View PDF (5 pages)

05/11/2002

Certificate of change of name

View PDF (2 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

02/12/2001

Return made up to 21/11/01; full list of members

View PDF (5 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

21/11/2000

Return made up to 21/11/00; full list of members

View PDF (5 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

03/01/2000

Return made up to 21/11/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

18/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

17/11/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

27/07/1997

Registered office changed on 28/07/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ

View PDF (1 pages)

19/12/1996

Return made up to 21/11/96; full list of members

View PDF (6 pages)

20/11/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

27/02/1996

Return made up to 21/11/95; full list of members

View PDF (6 pages)

27/02/1996

Location of register of members address changed

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27/02/1996

Location of debenture register address changed

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13/02/1995

Accounting reference date notified as 30/04

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13/01/1995

Memorandum and Articles of Association

View PDF (15 pages)

12/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1995

Resolutions

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20/12/1994

Registered office changed on 21/12/94 from: classic house 174-180 old street london EC1V 9BP

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20/11/1994

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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Reg. date:

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Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

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No. of employees:

Description

About PRUNELL PROPERTIES LIMITED

PRUNELL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/11/1994 with the registered office located at 6 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. 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 PRUNELL PROPERTIES LIMITED?

PRUNELL PROPERTIES LIMITED is currently Dissolved. It was registered on 20/11/1994 and dissolved on 17/10/2013.

Where is PRUNELL PROPERTIES LIMITED located?

PRUNELL PROPERTIES LIMITED is registered at 6 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does PRUNELL PROPERTIES LIMITED do?

PRUNELL PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRUNELL PROPERTIES LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.