PRISM ACCOUNTANCY LIMITED

PRISM ACCOUNTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRISM ACCOUNTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05293753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRISM ACCOUNTANCY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRISM ACCOUNTANCY LIMITED located?

    Registered Office Address
    21 Perrymount Road
    RH16 3TP Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRISM ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    OBITEX LTDNov 23, 2004Nov 23, 2004

    What are the latest accounts for PRISM ACCOUNTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for PRISM ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL to 21 Perrymount Road Haywards Heath RH16 3TP on Aug 17, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Nov 30, 2013 to Oct 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Who are the officers of PRISM ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Sally Anne
    Perrymount Road
    RH16 3TP Haywards Heath
    21
    England
    Secretary
    Perrymount Road
    RH16 3TP Haywards Heath
    21
    England
    165635000001
    GARDNER, Sally Anne
    Perrymount Road
    RH16 3TP Haywards Heath
    21
    England
    Director
    Perrymount Road
    RH16 3TP Haywards Heath
    21
    England
    EnglandBritish101236430001
    MOOLENAAR, Renatus Wilhelmus Johannes
    Perrymount Road
    RH16 3TP Haywards Heath
    21
    England
    Director
    Perrymount Road
    RH16 3TP Haywards Heath
    21
    England
    EnglandDutch51354030002
    GREEN, Philip Leslie Wyndham
    The Old Sawmill
    Copyhold Lane Lindfield
    RH16 1XT Haywards Heath
    West Sussex
    Secretary
    The Old Sawmill
    Copyhold Lane Lindfield
    RH16 1XT Haywards Heath
    West Sussex
    British61157000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    EVANS THOMAS, Richard David Vaughan
    Galleybird Hall
    Dedmantree Hill Town Littleworth
    BN8 4TB Cooksbridge
    East Sussex
    Director
    Galleybird Hall
    Dedmantree Hill Town Littleworth
    BN8 4TB Cooksbridge
    East Sussex
    United KingdomBritish141271050001
    GREEN, Philip Leslie Wyndham
    The Old Sawmill
    Copyhold Lane Lindfield
    RH16 1XT Haywards Heath
    West Sussex
    Director
    The Old Sawmill
    Copyhold Lane Lindfield
    RH16 1XT Haywards Heath
    West Sussex
    EnglandBritish61157000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PRISM ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heath Square, Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    England
    Apr 06, 2016
    Heath Square, Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law In England And Wales
    Place RegisteredCompanies House
    Registration Number5264251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0