THE PRIZE DRAW SHOP LIMITED

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THE PRIZE DRAW SHOP LIMITED

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Key Data

Status

Dissolved

Company No.

05277713

Incorporation date

03/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Curzon House 2nd Floor, 24 High Street, Banstead, Surrey SM7 2LJCopy
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Latest events (Record since 03/11/2004)
dot icon30/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2016
Secretary's details changed for Elizabeth Joy Gibson on 2016-04-01
dot icon11/04/2016
Director's details changed for Mr David Andrew Gibson on 2016-04-01
dot icon14/03/2016
First Gazette notice for voluntary strike-off
dot icon07/03/2016
Application to strike the company off the register
dot icon08/02/2016
First Gazette notice for compulsory strike-off
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/03/2015
Statement of capital on 2015-03-24
dot icon12/03/2015
Statement by Directors
dot icon12/03/2015
Solvency Statement dated 31/12/14
dot icon12/03/2015
Resolutions
dot icon03/03/2015
Annual return made up to 2014-11-04 with full list of shareholders
dot icon16/02/2015
Previous accounting period extended from 2014-06-30 to 2014-12-31
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon28/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/12/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon02/09/2012
Secretary's details changed for Elizabeth Joy Gibson on 2012-08-29
dot icon02/09/2012
Director's details changed for David Andrew Gibson on 2012-08-29
dot icon29/07/2012
Registered office address changed from 111 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ on 2012-07-30
dot icon20/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon03/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon10/10/2011
Previous accounting period shortened from 2011-09-30 to 2011-06-30
dot icon14/12/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon28/10/2010
Statement of capital on 2010-10-29
dot icon21/10/2010
Statement by directors
dot icon21/10/2010
Solvency statement dated 30/09/10
dot icon21/10/2010
Resolutions
dot icon20/10/2010
Total exemption small company accounts made up to 2010-09-30
dot icon11/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon08/06/2010
Appointment of David Andrew Gibson as a director
dot icon08/06/2010
Appointment of Elizabeth Joy Gibson as a secretary
dot icon08/06/2010
Termination of appointment of Ulrike Lux as a secretary
dot icon08/06/2010
Termination of appointment of Detlev Lux as a director
dot icon08/06/2010
Current accounting period shortened from 2010-11-30 to 2010-09-30
dot icon08/06/2010
Registered office address changed from C/O Edmund Wright & Co, First Floor, 1, Allum Way London N20 9QL United Kingdom on 2010-06-09
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-04-29
dot icon19/01/2010
Annual return made up to 2009-11-04 with full list of shareholders
dot icon19/01/2010
Director's details changed for Dr Detlev Martin Walter Lux on 2010-01-20
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon08/09/2009
Return made up to 04/11/08; full list of members
dot icon08/09/2009
Registered office changed on 09/09/2009 from 90 the ridgeway london NW11 9RU
dot icon11/12/2008
Total exemption small company accounts made up to 2007-11-30
dot icon19/12/2007
Total exemption small company accounts made up to 2006-11-30
dot icon12/12/2007
Return made up to 04/11/07; full list of members
dot icon10/12/2007
Return made up to 04/11/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon09/04/2006
Return made up to 04/11/05; full list of members
dot icon09/08/2005
Registered office changed on 10/08/05 from: 5TH floor 17 hanover square london W1S 1HU
dot icon03/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext 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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PRIZE DRAW SHOP LIMITED

THE PRIZE DRAW SHOP LIMITED is an(a) Dissolved company incorporated on 03/11/2004 with the registered office located at Curzon House 2nd Floor, 24 High Street, Banstead, Surrey SM7 2LJ. 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 THE PRIZE DRAW SHOP LIMITED?

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THE PRIZE DRAW SHOP LIMITED is currently Dissolved. It was registered on 03/11/2004 and dissolved on 30/05/2016.

Where is THE PRIZE DRAW SHOP LIMITED located?

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THE PRIZE DRAW SHOP LIMITED is registered at Curzon House 2nd Floor, 24 High Street, Banstead, Surrey SM7 2LJ.

What does THE PRIZE DRAW SHOP LIMITED do?

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THE PRIZE DRAW SHOP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE PRIZE DRAW SHOP LIMITED?

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The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.