| Company Name | Prisma-It UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08515113 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 11 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2015(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 4 - 5 Gough Square London EC4A 3DE |
| Director Name | Mr Andrew Godfrey Johnson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Thanington Way Earley Reading RG6 5QF |
Location
| Registered Address | Second Floor 4 - 5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gower Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 25 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 24 June 2015 | Termination of appointment of a director (1 page) |
| 24 June 2015 | Termination of appointment of a director (1 page) |
| 23 June 2015 | Registered 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 2015 | Appointment of Mr Marcel Arthur Ulrich as a director on 23 June 2015 (2 pages) |
| 23 June 2015 | Registered 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 2015 | Appointment of Mr Marcel Arthur Ulrich as a director on 23 June 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 19 December 2014 | Termination of appointment of Andrew Godfrey Johnson as a director on 26 October 2014 (2 pages) |
| 19 December 2014 | Termination of appointment of Andrew Godfrey Johnson as a director on 26 October 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 2 May 2013 | Incorporation
|
| 2 May 2013 | Incorporation
|
| 2 May 2013 | Incorporation
|