PRYSMIAN METALS LIMITED

Key Data

Status

Dissolved

Company No.

03896724

Incorporation date

19/12/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1999)

02/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2016

Application to strike the company off the register

View PDF (2 pages)

29/02/2016

Appointment of John Llyr Lewis Roberts as a director on 2016-03-01

View PDF (2 pages)

29/02/2016

Termination of appointment of Paul Raymond Atkinson as a director on 2016-02-29

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

18/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

09/10/2014

Appointment of Luca Caserta as a director on 2014-10-01

View PDF (2 pages)

09/10/2014

Appointment of Colin Anthony Briggs as a secretary on 2014-10-01

View PDF (2 pages)

09/10/2014

Termination of appointment of Alberto Maffioli as a director on 2014-10-01

View PDF (1 pages)

09/10/2014

Termination of appointment of Peter Stephen Farrell as a secretary on 2014-10-01

View PDF (1 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

23/12/2013

Statement by directors

View PDF (1 pages)

23/12/2013

Statement of capital on 2013-12-24

View PDF (4 pages)

23/12/2013

Solvency statement dated 17/12/13

View PDF (2 pages)

23/12/2013

Resolutions

View PDF (2 pages)

23/12/2013

Resolutions

View PDF (29 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

01/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

05/06/2012

Appointment of Giancarlo Angelini as a director

View PDF (2 pages)

05/06/2012

Termination of appointment of Mahmut Anik as a director

View PDF (1 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

06/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (15 pages)

17/01/2011

Appointment of Paul Raymond Atkinson as a director

View PDF (3 pages)

17/01/2011

Termination of appointment of Massimo Battaini as a director

View PDF (2 pages)

11/07/2010

Termination of appointment of Philip Crabtree Brown as a director

View PDF (2 pages)

03/05/2010

Memorandum and Articles of Association

View PDF (11 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

14/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (16 pages)

23/09/2009

Nc inc already adjusted 10/09/09

View PDF (2 pages)

23/09/2009

Ad 10/09/09\gbp si 14900000@1=14900000\gbp ic 100000/15000000\

View PDF (2 pages)

23/09/2009

Resolutions

View PDF (2 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/03/2009

Director appointed alberto maffioli

View PDF (2 pages)

09/03/2009

Appointment terminated director stefano leoni

View PDF (1 pages)

12/01/2009

Return made up to 20/12/08; full list of members

View PDF (8 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/01/2008

Return made up to 20/12/07; full list of members

View PDF (8 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (55 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/01/2007

Return made up to 20/12/06; full list of members

View PDF (8 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (2 pages)

04/11/2006

Resolutions

View PDF (9 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/02/2006

Return made up to 20/12/05; full list of members

View PDF (8 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (59 pages)

19/12/2005

Memorandum and Articles of Association

View PDF (11 pages)

21/11/2005

New director appointed

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/10/2005

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

View PDF (1 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Memorandum and Articles of Association

View PDF (6 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (3 pages)

25/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (3 pages)

11/04/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 20/12/04; full list of members

View PDF (8 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

19/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/07/2002

New director appointed

View PDF (3 pages)

19/06/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director's particulars changed

View PDF (1 pages)

07/04/2002

Resolutions

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Return made up to 20/12/01; full list of members

View PDF (7 pages)

29/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

11/10/2001

Accounts for a dormant company made up to 2000-08-25

View PDF (5 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

Director resigned

View PDF (1 pages)

24/06/2001

Delivery ext'd 3 mth 25/08/00

View PDF (2 pages)

11/06/2001

Ad 25/05/01--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

11/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

Nc inc already adjusted 25/05/01

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (13 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Certificate of change of name

View PDF (2 pages)

16/04/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

04/02/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

03/10/2000

Location of register of members

View PDF (1 pages)

03/10/2000

Accounting reference date shortened from 25/08/01 to 31/12/00

View PDF (1 pages)

03/10/2000

Registered office changed on 04/10/00 from: hall lane prescot merseyside L34 5TG

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (8 pages)

01/10/2000

Certificate of change of name

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/2000

Accounting reference date shortened from 31/12/00 to 25/08/00

View PDF (1 pages)

27/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (4 pages)

20/01/2000

Registered office changed on 21/01/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

20/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

20/01/2000

New director appointed

View PDF (4 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

19/12/1999

Incorporation

View PDF (10 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	19/12/1999 - 21/12/1999	1005
Brown, Philip Crabtree	Director	28/11/2006 - 04/07/2010	26
Atkinson, Paul Raymond	Director	31/12/2010 - 28/02/2016	13
Battaini, Massimo	Director	12/04/2005 - 30/12/2010	13
Leoni, Stefano	Director	27/10/2005 - 28/02/2009	15

Persons with Significant Control

No PSC data available.

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Description

About PRYSMIAN METALS LIMITED

PRYSMIAN METALS LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at Chickenhall Lane, Eastleigh, Hampshire SO50 6YU. 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 PRYSMIAN METALS LIMITED?

PRYSMIAN METALS LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 02/01/2017.

Where is PRYSMIAN METALS LIMITED located?

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

What does PRYSMIAN METALS LIMITED do?

PRYSMIAN METALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRYSMIAN METALS LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.