Company NamePrisma-It UK Limited
Company StatusDissolved
Company Number08515113
CategoryPrivate Limited Company
Incorporation Date2 May 2013(8 years, 4 months ago)
Dissolution Date2 May 2017 (4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2015(2 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 02 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 4 - 5 Gough Square
London
EC4A 3DE
Director NameMr Andrew Godfrey Johnson
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Thanington Way
Earley
Reading
RG6 5QF

Location

Registered AddressSecond Floor
4 - 5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Gower Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017Application to strike the company off the register (3 pages)
7 February 2017Application to strike the company off the register (3 pages)
30 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
30 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
18 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
25 June 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
25 June 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
24 June 2015Termination of appointment of a director (1 page)
24 June 2015Termination of appointment of a director (1 page)
23 June 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 23 June 2015 (1 page)
23 June 2015Appointment of Mr Marcel Arthur Ulrich as a director on 23 June 2015 (2 pages)
23 June 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 23 June 2015 (1 page)
23 June 2015Appointment of Mr Marcel Arthur Ulrich as a director on 23 June 2015 (2 pages)
12 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
29 January 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
29 January 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
19 December 2014Termination of appointment of Andrew Godfrey Johnson as a director on 26 October 2014 (2 pages)
19 December 2014Termination of appointment of Andrew Godfrey Johnson as a director on 26 October 2014 (2 pages)
28 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
28 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
28 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)