Company NamePrizemix Limited
Company StatusDissolved
Company Number03097398
CategoryPrivate Limited Company
Incorporation Date1 September 1995(28 years, 8 months ago)
Dissolution Date19 August 1997 (26 years, 8 months ago)

Directors

Secretary NameMr Robert Frederick King
NationalityBritish
StatusClosed
Appointed09 October 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 19 August 1997)
RoleCompany Director
Correspondence Address8 Prior Bolton Street
Canonbury
London
N1 2NX
Secretary NameRajindar Dhandsa
NationalityBritish
StatusClosed
Appointed07 November 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 19 August 1997)
RoleCompany Director
Correspondence Address81 Valiant House
Vicarage Crescent
London
SW11 3LX
Director NameJorge-Mario Sarmiento
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(1 month, 1 week after company formation)
Appointment Duration4 weeks, 1 day (resigned 07 November 1995)
RoleCompany Director
Correspondence Address60 Whistler Tower
Whistler Walk
London
Sw10
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address15/16 Battersea Square
London
SW11 3RA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
30 November 1995Ad 27/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 November 1995S-div 27/11/95 (1 page)
30 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
9 November 1995New secretary appointed;director resigned (2 pages)
27 October 1995Registered office changed on 27/10/95 from: 120 east road london N1 6AA (1 page)
1 September 1995Incorporation (28 pages)