| Company Name | Prysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043178 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 9 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Enetbase-T.com Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Raphael Malama Chileshe |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Internet Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fairway Avenue West Drayton Middlesex UB7 7AN |
| Secretary Name | Stephanie Delores Cameron-Chileshe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Chartered Company Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Fairway Avenue West Drayton Middlesex UB7 7AN |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | 24 Fairway Avenue West Drayton Middlesex UB7 7AN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Raphael Chileshe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (4 pages) |
| 1 July 2014 | Application to strike the company off the register (4 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
| 26 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 26 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 26 September 2010 | Director's details changed for Raphael Malama Chileshe on 26 June 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Raphael Malama Chileshe on 26 June 2010 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 17 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 29 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 10 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Location of register of members (1 page) |
| 21 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 25 May 2004 | Secretary's particulars changed (1 page) |
| 25 May 2004 | Secretary's particulars changed (1 page) |
| 4 March 2004 | Company name changed enetbase-T.com LTD\certificate issued on 04/03/04 (2 pages) |
| 4 March 2004 | Company name changed enetbase-T.com LTD\certificate issued on 04/03/04 (2 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 3 May 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 3 May 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 2 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 July 2001 (5 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 July 2001 (5 pages) |
| 19 March 2002 | Resolutions
|
| 19 March 2002 | Resolutions
|
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Incorporation (13 pages) |
| 31 July 2000 | Incorporation (13 pages) |