| Company Name | Prism Dormant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606198 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Octate Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Charles Calvin |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH |
| Secretary Name | Mr Leyton Clifford Breed |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwood Lodge 84 Scatterdells Lane, Chipperfield Kings Langley Hertfordshire WD4 9EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 February 2009 | Company name changed octate LIMITED\certificate issued on 19/02/09 (2 pages) |
| 19 February 2009 | Company name changed octate LIMITED\certificate issued on 19/02/09 (2 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA (1 page) |
| 26 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 October 2008 | Accounts made up to 31 October 2007 (1 page) |
| 7 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
| 21 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 19 December 2006 | Accounts made up to 31 October 2006 (1 page) |
| 19 December 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 23 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 28 October 2005 | Incorporation (19 pages) |
| 28 October 2005 | Incorporation (19 pages) |