PRYSMIAN FOCOM LIMITED

Key Data

Status

Dissolved

Company No.

01462331

Incorporation date

21/11/1979

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/09/1986)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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28/09/2011

Application to strike the company off the register

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22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (14 pages)

18/01/2011

Appointment of Paul Raymond Atkinson as a director

View PDF (3 pages)

18/01/2011

Termination of appointment of Massimo Battaini as a director

View PDF (2 pages)

08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

12/07/2010

Termination of appointment of Philip Brown as a director

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (15 pages)

19/12/2009

Statement of capital on 2009-12-19

View PDF (5 pages)

19/12/2009

Solvency Statement dated 09/12/09

View PDF (2 pages)

19/12/2009

Resolutions

View PDF (31 pages)

23/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

05/06/2009

Return made up to 16/05/09; full list of members

View PDF (10 pages)

10/03/2009

Director appointed alberto maffioli

View PDF (2 pages)

10/03/2009

Appointment Terminated Director stefano leoni

View PDF (1 pages)

05/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

02/06/2008

Return made up to 16/05/08; no change of members

View PDF (7 pages)

26/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

02/06/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

02/06/2007

Director's particulars changed

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29/05/2007

Director's particulars changed

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

24/05/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

24/05/2006

Location of register of members address changed

View PDF (0 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (13 pages)

22/11/2005

New director appointed

View PDF (3 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/10/2005

Registered office changed on 04/10/05 from: 15 grosvenor street london W1K 4QZ

View PDF (1 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

19/08/2005

Memorandum and Articles of Association

View PDF (6 pages)

19/08/2005

Resolutions

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (3 pages)

09/06/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

26/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (3 pages)

12/04/2005

Director resigned

View PDF (1 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

02/06/2004

Return made up to 16/05/04; no change of members

View PDF (7 pages)

16/12/2003

Secretary's particulars changed

View PDF (1 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

10/06/2003

Return made up to 16/05/03; no change of members

View PDF (7 pages)

14/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

12/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Registered office changed on 03/04/01 from: 11 berkeley street london W1X 6BU

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

30/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

21/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

21/06/2000

Registered office changed on 21/06/00

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21/06/2000

Location of register of members address changed

View PDF (0 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

09/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

24/02/1999

New director appointed

View PDF (3 pages)

05/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Return made up to 16/05/98; no change of members

View PDF (5 pages)

14/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

New director appointed

View PDF (2 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

26/06/1997

Return made up to 16/05/97; no change of members

View PDF (5 pages)

20/03/1997

Resolutions

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

26/09/1996

New director appointed

View PDF (3 pages)

15/09/1996

Director resigned

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

12/06/1996

Return made up to 16/05/96; full list of members

View PDF (7 pages)

18/02/1996

Director's particulars changed

View PDF (1 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

06/06/1995

Return made up to 16/05/95; full list of members

View PDF (7 pages)

06/06/1995

Location of register of members address changed

View PDF (0 pages)

18/01/1995

Registered office changed on 18/01/95 from: 40 chancery lane london WC2A 1JH

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 16/05/94; no change of members

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23/06/1994

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 16/05/93; no change of members

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08/06/1993

Director's particulars changed;director resigned

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17/02/1993

Director's particulars changed

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17/01/1993

Director resigned;new director appointed

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01/12/1992

Director resigned;new director appointed

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02/07/1992

Return made up to 16/05/92; full list of members

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01/05/1992

Full group accounts made up to 1991-12-31

View PDF (14 pages)

10/04/1992

Resolutions

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24/02/1992

Director resigned

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27/01/1992

Director resigned

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19/01/1992

New director appointed

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04/01/1992

Director resigned

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04/01/1992

Director resigned

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04/01/1992

Director resigned

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04/01/1992

Director resigned

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12/06/1991

Full group accounts made up to 1990-12-31

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12/06/1991

Return made up to 16/05/91; full list of members

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12/06/1991

Registered office changed on 12/06/91

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20/05/1991

New director appointed

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15/05/1991

Auditor's resignation

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14/12/1990

Director's particulars changed

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28/11/1990

Memorandum and Articles of Association

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28/11/1990

Ad 26/10/90--------- £ si 3000000@1=3000000 £ ic 3447000/6447000

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28/11/1990

Nc inc already adjusted 26/10/90

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28/11/1990

Resolutions

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16/11/1990

Auditor's resignation

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14/11/1990

Auditor's resignation

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29/05/1990

Full group accounts made up to 1989-12-31

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29/05/1990

Return made up to 16/05/90; full list of members

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08/05/1990

Secretary resigned;new secretary appointed;director resigned

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06/12/1989

Ad 01/12/89--------- £ si 1500000@1=1500000 £ ic 1947000/3447000

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07/11/1989

Memorandum and Articles of Association

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03/11/1989

Ad 19/10/89--------- £ si 1500000@1=1500000 £ ic 447000/1947000

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03/11/1989

Resolutions

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03/11/1989

Resolutions

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03/11/1989

Resolutions

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03/11/1989

£ nc 635838/5000000 19/10/89

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05/10/1989

Director resigned

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25/05/1989

Full accounts made up to 1988-12-31

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25/05/1989

Return made up to 09/05/89; full list of members

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15/12/1988

Memorandum and Articles of Association

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09/12/1988

Director resigned

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03/06/1988

Return made up to 12/05/88; full list of members

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03/06/1988

Full group accounts made up to 1987-12-31

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16/05/1988

Director resigned

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01/12/1987

New director appointed

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02/11/1987

Full group accounts made up to 1987-03-31

View PDF (20 pages)

13/10/1987

Return made up to 02/09/87; full list of members

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09/10/1987

Director resigned

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11/09/1987

New director appointed

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06/04/1987

Accounting reference date shortened from 31/03 to 31/12

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01/04/1987

Certificate of change of name

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04/02/1987

New director appointed

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24/09/1986

Full accounts made up to 1986-03-31

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24/09/1986

Return made up to 02/09/86; full list of members

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03/09/1986

Director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Hannides, George Michael	Director	12/09/1996 - 31/10/2002	30
Atkinson, Paul Raymond	Director	01/01/2011 - Present	13
Soderberg, John Warren	Secretary	01/06/2001 - 29/11/2006	12
Maffioli, Alberto	Director	01/03/2009 - Present	22
Battaini, Massimo	Director	13/04/2005 - 31/12/2010	13

Persons with Significant Control

No PSC data available.

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Description

About PRYSMIAN FOCOM LIMITED

PRYSMIAN FOCOM LIMITED is an(a) Dissolved company incorporated on 21/11/1979 with the registered office located at Chickenhall Lane, Eastleigh, Hampshire SO50 6YU. 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 PRYSMIAN FOCOM LIMITED?

PRYSMIAN FOCOM LIMITED is currently Dissolved. It was registered on 21/11/1979 and dissolved on 24/01/2012.

Where is PRYSMIAN FOCOM LIMITED located?

PRYSMIAN FOCOM LIMITED is registered at Chickenhall Lane, Eastleigh, Hampshire SO50 6YU.

What is the latest filing for PRYSMIAN FOCOM LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.