Company NamePrince Visa Service Ltd
Company StatusDissolved
Company Number05822651
CategoryPrivate Limited Company
Incorporation Date19 May 2006(17 years, 11 months ago)
Dissolution Date28 August 2018 (5 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Sultan Ali
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2006(same day as company formation)
RoleVisa Consultant
Country of ResidenceEngland
Correspondence Address103 Ingram Road
Thornton Heath
Surrey
CR7 8EH
Secretary NameShahzeena Ali
NationalityBritish
StatusClosed
Appointed19 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address103 Ingram Road
Thornton Heath
Surrey
CR7 8EH

Contact

Websiteprincevisa.com
Email address[email protected]
Telephone08703505007
Telephone regionUnknown

Location

Registered Address2nd Floor 142 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Shareholders

51 at £1Sultan Ali
51.00%
Ordinary
49 at £1Shahzeena Ali
49.00%
Ordinary

Financials

Year2014
Net Worth£3,023
Cash£648
Current Liabilities£625

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018First Gazette notice for voluntary strike-off (1 page)
4 June 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 May 2018Application to strike the company off the register (3 pages)
19 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
6 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
22 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
22 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
2 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
22 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 July 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(4 pages)
2 July 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(4 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 October 2013Compulsory strike-off action has been discontinued (1 page)
29 October 2013Compulsory strike-off action has been discontinued (1 page)
28 October 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
28 October 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 August 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 August 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Mr Sultan Ali on 19 May 2010 (2 pages)
28 June 2010Director's details changed for Mr Sultan Ali on 19 May 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 October 2009Annual return made up to 19 May 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 19 May 2009 with a full list of shareholders (3 pages)
6 August 2009Return made up to 19/05/08; full list of members (3 pages)
6 August 2009Return made up to 19/05/08; full list of members (3 pages)
6 June 2009Registered office changed on 06/06/2009 from flat 22, norton house stockwell park road london SW9 0UJ (1 page)
6 June 2009Registered office changed on 06/06/2009 from flat 22, norton house stockwell park road london SW9 0UJ (1 page)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 November 2007Return made up to 19/05/07; full list of members (2 pages)
13 November 2007Return made up to 19/05/07; full list of members (2 pages)
19 May 2006Incorporation (15 pages)
19 May 2006Incorporation (15 pages)