Prizeward Limited

Company Name	Prizeward Limited
Company Status	Dissolved
Company Number	01575913
Category	Private Limited Company
Incorporation Date	22 July 1981(42 years, 9 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Ayssal Shamallakh
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(24 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 10 June 2014)
Role	Manager
Correspondence Address	1 Oliver Road New Malden Surrey KT3 3UA

Director Name	Mr Rajab Chamlakh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(26 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 June 2014)
Role	General Retailer
Country of Residence	United Kingdom
Correspondence Address	Tarkwa Dene Close Worcester Park Surrey Kt4 7h

Secretary Name	Mrs Manal Shamlakh
Nationality	British
Status	Closed
Appointed	07 March 2008(26 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	Tarkwa Dene Close Worcester Park Surrey KT4 7HQ

Director Name	Mr Daniel Phillips
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 6 months after company formation)
Appointment Duration	14 years (resigned 20 February 2006)
Role	Retailer Of Bedding Curtains Etc
Correspondence Address	43 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	Mrs Lydia Rachael Phillips
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	43 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	Jacqueline Phillips
Nationality	British
Status	Resigned
Appointed	31 October 1993(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 November 1997)
Role	Company Director
Correspondence Address	43 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	Terrance Stoddart
Nationality	British
Status	Resigned
Appointed	18 November 1997(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	60 Tharp Road Wallington Surrey SM6 8LE

Secretary Name	Jacqueline Phillips
Nationality	British
Status	Resigned
Appointed	01 February 2003(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	43 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Mr Rajab Chamlakh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(23 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2006)
Role	General Retailer
Country of Residence	United Kingdom
Correspondence Address	Tarkwa Dene Close Worcester Park Surrey Kt4 7h

Secretary Name	Menal Shamlakh
Nationality	British
Status	Resigned
Appointed	04 April 2005(23 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2006)
Role	Company Director
Correspondence Address	Tarkwa Den Close, Worcester Park New Malden Surrey KT4 7HQ

Secretary Name	Rolla Shamallakh
Nationality	British
Status	Resigned
Appointed	20 February 2006(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 March 2008)
Role	Company Director
Correspondence Address	1 Oliver Road New Malden Surrey KT3 3UA

Location

Registered Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

100 at 1	Ayssal Shamallakh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£71,136
Cash	£4,000
Current Liabilities	£121,729

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved following liquidation (1 page)
10 June 2014	Final Gazette dissolved following liquidation (1 page)
10 March 2014	Completion of winding up (1 page)
10 March 2014	Completion of winding up (1 page)
16 February 2010	Order of court to wind up (1 page)
16 February 2010	Order of court to wind up (1 page)
23 November 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 November 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
24 November 2008	Secretary appointed mrs manal shamlakh (1 page)
24 November 2008	Appointment terminated secretary rolla shamallakh (1 page)
24 November 2008	Secretary appointed mrs manal shamlakh (1 page)
24 November 2008	Return made up to 31/01/08; full list of members (3 pages)
24 November 2008	Appointment terminated secretary rolla shamallakh (1 page)
24 November 2008	Return made up to 31/01/08; full list of members (3 pages)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 February 2007	Return made up to 31/01/07; full list of members (3 pages)
23 February 2007	Return made up to 31/01/07; full list of members (3 pages)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New director appointed (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (6 pages)
9 February 2006	Return made up to 31/01/06; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (1 page)
14 April 2005	New director appointed (1 page)
14 April 2005	New director appointed (1 page)
9 February 2005	Return made up to 31/01/05; full list of members (6 pages)
9 February 2005	Return made up to 31/01/05; full list of members (6 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 February 2004	Return made up to 31/01/04; full list of members (6 pages)
12 February 2004	Return made up to 31/01/04; full list of members (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
18 February 2003	Return made up to 31/01/03; change of members (6 pages)
18 February 2003	Return made up to 31/01/03; change of members (6 pages)
4 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 January 2002	Return made up to 31/01/02; full list of members (5 pages)
28 January 2002	Return made up to 31/01/02; full list of members (5 pages)
19 November 2001	Registered office changed on 19/11/01 from: 47 st johns wood high street london NW8 7PH (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 47 st johns wood high street london NW8 7PH (1 page)
5 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
5 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
9 February 2001	Return made up to 31/01/01; full list of members (5 pages)
9 February 2001	Return made up to 31/01/01; full list of members (5 pages)
16 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
16 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 February 2000	Return made up to 31/01/00; full list of members (5 pages)
14 February 2000	Return made up to 31/01/00; full list of members (5 pages)
13 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 February 1999	Return made up to 31/01/99; full list of members (5 pages)
11 February 1999	Return made up to 31/01/99; full list of members (5 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
10 February 1998	Return made up to 31/01/98; full list of members (5 pages)
10 February 1998	Return made up to 31/01/98; full list of members (5 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
12 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
12 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
4 April 1997	Return made up to 31/01/97; full list of members (9 pages)
4 April 1997	Return made up to 31/01/97; full list of members (9 pages)
15 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
15 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 February 1996	Return made up to 31/01/96; full list of members (5 pages)
29 February 1996	Return made up to 31/01/96; full list of members (5 pages)
22 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
22 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
22 July 1981	Certificate of incorporation (1 page)
22 July 1981	Certificate of incorporation (1 page)

Prizeward Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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