Prior I.T. Europe Ltd

Company Name	Prior I.T. Europe Ltd
Directors	Prabawtee Bhantoo and Gyanchand Mungur
Company Status	Active
Company Number	04221589
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Prabawtee Bhantoo
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(17 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of No.2 Glenthorne Road London N11 3HT

Director Name	Mr Gyanchand Mungur
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of No.2 Glenthorne Road London N11 3HT

Secretary Name	SPM Services Ltd (Corporation)
Status	Current
Appointed	22 May 2001(same day as company formation)
Correspondence Address	1e The Ridgeway London N11 3LG

Director Name	Ms Soneetee Nemchand
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Goldsmith Road London N11 3JG

Director Name	Dany Michel Rene Pache
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	16 Chemin De Clos Atta Lens 1616 Switzerland

Director Name	Mr Gyanchand Sunil Mungur
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 22 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gsm House 5 Glenthorne Road Friern Barnet N11 3HU

Director Name	Mrs Prabawtee Bhantoo
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of No.2 Glenthorne Road London N11 3HT

Director Name	Mr Gyanchand Sunil Mungur
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spm House Rear Of No2 Friern Barnet N11 3HT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	hhl.org.uk
Email address	[email protected]

Location

Registered Address	Rear Of No.2 Glenthorne Road London N11 3HT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Kishen Kumar Bhantoo 99.00% Ordinary
1 at £1	Gyanchand Sunil Mungur 1.00% Ordinary

Financials

Year	2014
Net Worth	-£2,078
Cash	£2,727
Current Liabilities	£4,805

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

20 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
17 July 2020	Amended total exemption full accounts made up to 31 May 2019 (6 pages)
8 July 2020	Termination of appointment of Gyanchand Sunil Mungur as a director on 2 July 2020 (1 page)
1 July 2020	Appointment of Mrs Prabawtee Bhantoo as a director on 1 June 2018 (2 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
25 October 2017	Termination of appointment of Prabawtee Bhantoo as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Prabawtee Bhantoo as a director on 25 October 2017 (1 page)
25 October 2017	Appointment of Mr Gyanchand Sunil Mungur as a director on 25 October 2017 (2 pages)
25 October 2017	Appointment of Mr Gyanchand Sunil Mungur as a director on 25 October 2017 (2 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 April 2015	Secretary's details changed for Spm Services Ltd on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Secretary's details changed for Spm Services Ltd on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
22 March 2012	Appointment of Mrs Prabawtee Bhantoo as a director (2 pages)
22 March 2012	Appointment of Mrs Prabawtee Bhantoo as a director (2 pages)
22 March 2012	Termination of appointment of Gyanchand Mungur as a director (1 page)
22 March 2012	Termination of appointment of Gyanchand Mungur as a director (1 page)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 August 2011	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
2 August 2011	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
9 September 2010	Registered office address changed from 5 Glenthorne Road Frien Barnet London N11 3JG on 9 September 2010 (1 page)
9 September 2010	Secretary's details changed for Spm Services Ltd on 22 May 2010 (2 pages)
9 September 2010	Director's details changed for Gyanchand Sunil Mungur on 22 May 2010 (2 pages)
9 September 2010	Secretary's details changed for Spm Services Ltd on 22 May 2010 (2 pages)
9 September 2010	Registered office address changed from 5 Glenthorne Road Frien Barnet London N11 3JG on 9 September 2010 (1 page)
9 September 2010	Director's details changed for Gyanchand Sunil Mungur on 22 May 2010 (2 pages)
9 September 2010	Registered office address changed from 5 Glenthorne Road Frien Barnet London N11 3JG on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 July 2009	Return made up to 22/05/09; full list of members (3 pages)
3 July 2009	Return made up to 22/05/09; full list of members (3 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
12 September 2008	Return made up to 22/05/08; full list of members (3 pages)
12 September 2008	Return made up to 22/05/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 March 2007	Return made up to 22/05/06; full list of members (2 pages)
19 March 2007	Return made up to 22/05/06; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
15 January 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
30 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
30 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
1 September 2005	Return made up to 22/05/05; full list of members (6 pages)
1 September 2005	Return made up to 22/05/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 June 2004	Return made up to 22/05/04; full list of members (6 pages)
4 June 2004	Return made up to 22/05/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 November 2003	Return made up to 22/05/03; full list of members (6 pages)
10 November 2003	Return made up to 22/05/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 July 2002	Return made up to 22/05/02; full list of members (6 pages)
17 July 2002	Return made up to 22/05/02; full list of members (6 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 21 woodstock street london W1C 2AP (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 21 woodstock street london W1C 2AP (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)
22 May 2001	Incorporation (31 pages)
22 May 2001	Incorporation (31 pages)

Prior I.T. Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London