| Company Name | Prizepark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842826 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Dissolution Date | 6 August 2010 (13 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Mr Andreas Theophanous Nicolaou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 06 August 2010) |
| Role | Company Director |
| Correspondence Address | 67 Southover Woodside Park London N12 7HG |
| Director Name | Mr Richard John Perry |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 August 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 12 St Marks Road Enfield Middlesex EN1 1BE |
| Director Name | Maya Lazovic |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(3 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 2004) |
| Role | Administrator |
| Correspondence Address | Flat 4 84 South Street Enfield Middlesex EN3 4BF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,218 |
| Cash | £15,739 |
| Current Liabilities | £71,965 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 October 2009 | Liquidators statement of receipts and payments to 28 September 2009 (5 pages) |
| 14 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Statement of affairs with form 4.19 (8 pages) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Statement of affairs with form 4.19 (8 pages) |
| 11 October 2008 | Statement of affairs with form 4.19 (21 pages) |
| 11 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2008 | Statement of affairs with form 4.19 (21 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 393 green lanes london N4 1EU (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 393 green lanes london N4 1EU (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 May 2007 | Ad 09/04/07--------- £ si 12@1=12 £ ic 12/24 (2 pages) |
| 14 May 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 14 May 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 14 May 2007 | Ad 09/04/07--------- £ si 12@1=12 £ ic 12/24 (2 pages) |
| 19 October 2006 | Return made up to 16/09/05; full list of members (7 pages) |
| 19 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 16/09/05; full list of members (7 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 9 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 15 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 26 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 10 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 27 September 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 27 September 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 28 January 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 28 January 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 6 November 2002 | Return made up to 16/09/02; full list of members (5 pages) |
| 6 November 2002 | Return made up to 16/09/02; full list of members (5 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 27 September 2001 | Return made up to 16/09/01; no change of members (4 pages) |
| 27 September 2001 | Return made up to 16/09/01; no change of members (4 pages) |
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Secretary resigned (1 page) |
| 23 November 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 30 January 2000 | New director appointed (2 pages) |
| 30 January 2000 | New secretary appointed (2 pages) |
| 30 January 2000 | Registered office changed on 30/01/00 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 30 January 2000 | Ad 20/12/99--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 30 January 2000 | Registered office changed on 30/01/00 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 30 January 2000 | Ad 20/12/99--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 30 January 2000 | New director appointed (2 pages) |
| 30 January 2000 | New secretary appointed (2 pages) |
| 16 September 1999 | Incorporation (12 pages) |