Prytania Limited

Company Name	Prytania Limited
Company Status	Dissolved
Company Number	04549901
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 7 months ago)
Dissolution Date	3 March 2022 (2 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr James Francis Irvine
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(11 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Mrs Robinder Madahar
Status	Closed
Appointed	01 July 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 March 2022)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Vincent Francis Mercer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Fat F 5 Windsock Close London SE16 7FL

Director Name	Charles Robertson Pardue
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	76 Vann Lane Hambledon Godalming Surrey GU8 4DY

Secretary Name	Miss Anita Susanna Ives
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Holywell Close Blackheath London SE3 7SW

Secretary Name	Clifford Albritton Potter
Nationality	British
Status	Resigned
Appointed	06 December 2002(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	21 Kensington Church Walk London W8 4NB

Secretary Name	Sebastian Fuhrmann
Nationality	British
Status	Resigned
Appointed	10 April 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	235 Scrubs Lane London W10 6AH

Secretary Name	Mr Gideon Fackrell
Status	Resigned
Appointed	01 November 2010(8 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 11 January 2018)
Role	Company Director
Correspondence Address	Cannon Place Cannon Street London EC4N 6HL

Director Name	Mr Joseph Paul Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Secretary Name	Mrs Shreena Ghumra
Status	Resigned
Appointed	11 January 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Cannon Place Cannon Street London EC4N 6HL

Contact

Website	www.prytania.co.uk

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

446k at £1	Prytania Holdings LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,420
Current Liabilities	£4,420

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

13 April 2006	Delivered on: 2 May 2006 Satisfied on: 12 February 2016 Persons entitled: Jp Morgan Chase International Financing Limited Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All original charged investments,all charged investments,floating charge all its present and future assets,property,business,undertaking and uncalled capital. See the mortgage charge document for full details. Fully Satisfied

13 April 2006

Delivered on: 2 May 2006
Satisfied on: 12 February 2016
Persons entitled: Jp Morgan Chase International Financing Limited

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All original charged investments,all charged investments,floating charge all its present and future assets,property,business,undertaking and uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 November 2020	Registered office address changed from Cannon Place Cannon Street London EC4N 6HL England to 25 Farringdon Street London EC4A 4AB on 30 November 2020 (2 pages)
23 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-22 (1 page)
23 November 2020	Appointment of a voluntary liquidator (3 pages)
23 November 2020	Declaration of solvency (5 pages)
13 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
13 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Shreena Ghumra as a secretary on 1 July 2019 (1 page)
8 July 2019	Appointment of Mrs Robinder Madahar as a secretary on 1 July 2019 (2 pages)
28 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 January 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
29 January 2018	Appointment of Mrs Shreena Ghumra as a secretary on 11 January 2018 (2 pages)
29 January 2018	Termination of appointment of Gideon Fackrell as a secretary on 11 January 2018 (1 page)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Registered office address changed from Cannon Place Cannon Street Cannon Street, London EC4N 6HL England to Cannon Place Cannon Street Cannon Street London EC4N 6HL on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Cannon Place Cannon Street London EC4N 6HL England to Cannon Place Cannon Street Cannon Street, London EC4N 6HL on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Registered office address changed from Cannon Place Cannon Street Cannon Street, London EC4N 6HL England to Cannon Place Cannon Street Cannon Street London EC4N 6HL on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Cannon Place Cannon Street Cannon Street London EC4N 6HL England to Cannon Place Cannon Street London EC4N 6HL on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Cannon Place Cannon Street London EC4N 6HL England to Cannon Place Cannon Street Cannon Street, London EC4N 6HL on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Cannon Place Cannon Street Cannon Street London EC4N 6HL England to Cannon Place Cannon Street London EC4N 6HL on 12 October 2017 (1 page)
26 September 2017	Notification of Prytania Solutions Limited as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Prytania Solutions Limited as a person with significant control on 26 September 2017 (2 pages)
6 June 2017	Registered office address changed from 107 Cheapside Cheapside London EC2V 6DB England to Cannon Place Cannon Street London EC4N 6HL on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 107 Cheapside Cheapside London EC2V 6DB England to Cannon Place Cannon Street London EC4N 6HL on 6 June 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016 (1 page)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 February 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Satisfaction of charge 1 in full (1 page)
16 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 446,000 (3 pages)
16 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 446,000 (3 pages)
16 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 446,000 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 446,000 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 446,000 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 446,000 (3 pages)
25 September 2014	Termination of appointment of Joseph Paul Cook as a director on 10 September 2014 (1 page)
25 September 2014	Termination of appointment of Joseph Paul Cook as a director on 10 September 2014 (1 page)
25 September 2014	Appointment of Mr James Francis Irvine as a director on 10 September 2014 (2 pages)
25 September 2014	Appointment of Mr James Francis Irvine as a director on 10 September 2014 (2 pages)
27 November 2013	Registered office address changed from 4 Royal Mint Court London London EC3N 4HJ United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 4 Royal Mint Court London London EC3N 4HJ United Kingdom on 27 November 2013 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 446,000 (3 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 446,000 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 446,000 (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Appointment of Mr Joseph Paul Cook as a director (2 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Termination of appointment of Charles Pardue as a director (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Termination of appointment of Charles Pardue as a director (1 page)
4 October 2011	Appointment of Mr Joseph Paul Cook as a director (2 pages)
16 August 2011	Registered office address changed from 6F Plantation Place South 60 Great Tower Street London EC3R 5AZ on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 6F Plantation Place South 60 Great Tower Street London EC3R 5AZ on 16 August 2011 (1 page)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
8 December 2010	Appointment of Mr Gideon Fackrell as a secretary (1 page)
8 December 2010	Appointment of Mr Gideon Fackrell as a secretary (1 page)
8 December 2010	Termination of appointment of Sebastian Fuhrmann as a secretary (1 page)
8 December 2010	Termination of appointment of Sebastian Fuhrmann as a secretary (1 page)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
4 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Charles Robertson Pardue on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Charles Robertson Pardue on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Charles Robertson Pardue on 1 October 2009 (2 pages)
20 May 2009	Return made up to 01/10/08; full list of members (5 pages)
20 May 2009	Return made up to 01/10/08; full list of members (5 pages)
6 May 2009	Return made up to 01/10/07; full list of members (5 pages)
6 May 2009	Return made up to 01/10/07; full list of members (5 pages)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
22 April 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: warwick court 5 paternoster square london EC4M 7BP (1 page)
21 August 2007	Registered office changed on 21/08/07 from: warwick court 5 paternoster square london EC4M 7BP (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 October 2006	Return made up to 01/10/06; full list of members (6 pages)
16 October 2006	Return made up to 01/10/06; full list of members (6 pages)
2 May 2006	Particulars of mortgage/charge (11 pages)
2 May 2006	Particulars of mortgage/charge (11 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
21 November 2005	Return made up to 01/10/05; full list of members (6 pages)
21 November 2005	Return made up to 01/10/05; full list of members (6 pages)
27 October 2005	Registered office changed on 27/10/05 from: 105 ladbroke grove london W11 1PG (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 105 ladbroke grove london W11 1PG (1 page)
17 June 2005	Full accounts made up to 31 December 2003 (14 pages)
17 June 2005	Full accounts made up to 31 December 2003 (14 pages)
15 October 2004	Return made up to 01/10/04; full list of members (6 pages)
15 October 2004	Return made up to 01/10/04; full list of members (6 pages)
18 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
18 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 November 2003	Ad 22/10/03--------- Â£ si 359999@1=359999 Â£ ic 1/360000 (2 pages)
6 November 2003	Ad 27/10/03--------- Â£ si 86000@1=86000 Â£ ic 360000/446000 (2 pages)
6 November 2003	Ad 27/10/03--------- Â£ si 86000@1=86000 Â£ ic 360000/446000 (2 pages)
6 November 2003	Ad 22/10/03--------- Â£ si 359999@1=359999 Â£ ic 1/360000 (2 pages)
23 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2003	Secretary's particulars changed (1 page)
22 October 2003	Secretary's particulars changed (1 page)
29 April 2003	Resolutions RES13 ‐ Loan arreement 11/03/03 (1 page)
29 April 2003	Resolutions RES13 ‐ Loan arreement 11/03/03 (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 6 saint andrew street london EC4A 3LX (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 6 saint andrew street london EC4A 3LX (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
1 October 2002	Incorporation (21 pages)
1 October 2002	Incorporation (21 pages)