| Company Name | Prisk Pub Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05916793 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 8 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr James George Davies |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Prisk Farm Prisk Vale Of Glamorgan CF71 7TJ Wales |
| Director Name | Andrew George Creighton |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 November 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 July 2008) |
| Role | Co Director |
| Correspondence Address | 9 Ashburn Carragaline Co. Cork Ireland |
| Secretary Name | Mr Trevor Michael Lake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 06 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wrentham Avenue London NW10 3HT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Application to strike the company off the register (2 pages) |
| 24 January 2012 | Application to strike the company off the register (2 pages) |
| 12 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 December 2010 | Termination of appointment of Trevor Lake as a secretary (1 page) |
| 8 December 2010 | Termination of appointment of Trevor Lake as a secretary (1 page) |
| 31 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 7 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 5 August 2008 | Appointment Terminated Director andrew creighton (1 page) |
| 5 August 2008 | Appointment terminated director andrew creighton (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 October 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 27 October 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 3 March 2007 | Ad 30/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2007 | Ad 30/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: fulmar house, beignon close ocean park cardiff CF24 5HF (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: fulmar house, beignon close ocean park cardiff CF24 5HF (1 page) |
| 22 November 2006 | Particulars of mortgage/charge (4 pages) |
| 22 November 2006 | Particulars of mortgage/charge (4 pages) |
| 14 November 2006 | New director appointed (4 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (4 pages) |
| 25 August 2006 | Incorporation (17 pages) |
| 25 August 2006 | Incorporation (17 pages) |