| Company Name | Prisma Book Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03075539 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 10 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Dudley Edward Beck |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Farmcombe Road Tunbridge Wells Kent TN2 5DE |
| Director Name | Mr Paolo Daniele Armezzani |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 October 2004(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 01 April 2014) |
| Role | Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Chewter Lane Windlesham Surrey GU20 6JP |
| Secretary Name | Mr Paolo Daniele Armezzani |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 July 2005(10 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 01 April 2014) |
| Role | Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Chewter Lane Windlesham Surrey GU20 6JP |
| Director Name | Mr Jorge Namihas |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackley Cottage Brackley Avenue Hartley Wintney Hook Hampshire RG27 8QU |
| Secretary Name | Mr Dudley Edward Beck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Farmcombe Road Tunbridge Wells Kent TN2 5DE |
| Director Name | Germano Perazzoli |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 October 2004(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 2007) |
| Role | Forwarder |
| Correspondence Address | Via Quasimodo 1 Peschiera Borromeo Milan 20068 Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 4 Pier Road North Feltham Trading Estate Feltham Middlesex TW14 0TW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 25 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 18 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 18 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 September 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 26 July 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 04/07/05; full list of members
|
| 26 July 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 15 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 16 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 11 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 11 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 04/07/99; full list of members
|
| 13 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 13 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 14 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 3 March 1997 | Auditor's resignation (1 page) |
| 3 March 1997 | Auditor's resignation (1 page) |
| 5 August 1996 | Accounting reference date extended from 31/07/96 to 31/01/97 (1 page) |
| 5 August 1996 | Accounting reference date extended from 31/07/96 to 31/01/97 (1 page) |
| 22 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 12 September 1995 | Accounting reference date shortened from 31/01 to 31/07 (1 page) |
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Accounting reference date shortened from 31/01 to 31/07 (1 page) |
| 14 August 1995 | Ad 25/07/95--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 14 August 1995 | Accounting reference date notified as 31/01 (1 page) |
| 14 August 1995 | Accounting reference date notified as 31/01 (1 page) |
| 14 August 1995 | Ad 25/07/95--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 7 July 1995 | Secretary resigned (1 page) |
| 7 July 1995 | Secretary resigned (2 pages) |
| 4 July 1995 | Incorporation (22 pages) |