Watford Business Park
Watford
Hertfordshire
WD18 8RH
Secretary Name | Richard Hogg |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Prism Power Limited Caxton Court, Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH |
Registered Address | C/O Prism Power Ltd Caxton Court, Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Holywell |
Built Up Area | Greater London |
1 at £1 | Keith Antony Hall 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | Application to strike the company off the register (3 pages) |
28 July 2015 | Application to strike the company off the register (3 pages) |
25 June 2015 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to C/O Prism Power Ltd Caxton Court, Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH on 25 June 2015 (1 page) |
25 June 2015 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to C/O Prism Power Ltd Caxton Court, Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH on 25 June 2015 (1 page) |
6 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
12 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Director's details changed for Mr Keith Antony Hall on 17 September 2012 (2 pages) |
25 September 2012 | Director's details changed for Mr Keith Antony Hall on 17 September 2012 (2 pages) |
25 September 2012 | Director's details changed for Mr Keith Antony Hall on 17 September 2012 (2 pages) |
25 September 2012 | Director's details changed for Mr Keith Antony Hall on 17 September 2012 (2 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Secretary's details changed for Richard Hogg on 1 September 2011 (2 pages) |
4 October 2011 | Secretary's details changed for Richard Hogg on 1 September 2011 (2 pages) |
4 October 2011 | Secretary's details changed for Richard Hogg on 1 September 2011 (2 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
30 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
25 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
25 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
24 September 2009 | Incorporation (19 pages) |
24 September 2009 | Incorporation (19 pages) |