| Company Name | Prismsoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06238276 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(16 years, 12 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Charles Calvin |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH |
| Secretary Name | Ann Jael Pay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH |
| Director Name | Mr Paul Atkins |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 May 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 July 2007) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Pageant Avenue London Middlesex NW9 5LQ |
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 | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2010 | Application to strike the company off the register (2 pages) |
| 19 February 2010 | Application to strike the company off the register (2 pages) |
| 12 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford WD17 1DA (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford WD17 1DA (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 29 October 2008 | Accounts made up to 5 April 2008 (1 page) |
| 2 July 2008 | Appointment terminated director paul atkins (1 page) |
| 2 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 2 July 2008 | Appointment Terminated Director paul atkins (1 page) |
| 2 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 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) |
| 27 June 2007 | Ad 09/05/07--------- £ si 20@1=20 £ ic 80/100 (4 pages) |
| 27 June 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 27 June 2007 | Ad 09/05/07--------- £ si 20@1=20 £ ic 80/100 (4 pages) |
| 27 June 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 22 June 2007 | New director appointed (1 page) |
| 22 June 2007 | New director appointed (1 page) |
| 5 June 2007 | Ad 09/05/07--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 5 June 2007 | Resolutions
|
| 5 June 2007 | Resolutions
|
| 5 June 2007 | Ad 09/05/07--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 4 May 2007 | Incorporation (19 pages) |
| 4 May 2007 | Incorporation (19 pages) |