PRISM IP SOLUTIONS LIMITED

Overview

Company Name	PRISM IP SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06644380
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2008
Date of Cessation	Feb 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRISM IP SOLUTIONS LIMITED?

(7499) /

Where is PRISM IP SOLUTIONS LIMITED located?

Registered Office Address	Lapwing 440 Frimley Business Park Frimley GU16 7SZ Camberley
Undeliverable Registered Office Address	No

What were the previous names of PRISM IP SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MEDIABATCH LIMITED	Jul 11, 2008	Jul 11, 2008

What are the latest accounts for PRISM IP SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PRISM IP SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 10, 2011

Termination of appointment of David Harper as a director

1 pages

TM01

May 10, 2011

Termination of appointment of Peter Hodge as a director

1 pages

TM01

May 10, 2011

Termination of appointment of Peter Hodge as a secretary

1 pages

TM02

Mar 21, 2011

Termination of appointment of John Forrest as a director

1 pages

TM01

Mar 21, 2011

Termination of appointment of Julian Costley as a director

1 pages

TM01

Feb 15, 2011

Termination of appointment of Robert Bouchard as a director

1 pages

TM01

Jan 19, 2011

Termination of appointment of Luigi Lo Basso as a director

1 pages

TM01

Jul 28, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 1	SH01

Jul 28, 2010

Director's details changed for Mr Jason Neale on Jul 01, 2010

2 pages

CH01

Jul 28, 2010

Director's details changed for Mr Luigi Lo Basso on Jul 01, 2010

2 pages

CH01

Jul 27, 2010

Director's details changed for Mr Peter Anthony Hodge on Jul 01, 2010

2 pages

CH01

Jul 27, 2010

Secretary's details changed for Peter Anthony Hodge on Jul 01, 2010

2 pages

CH03

Jul 27, 2010

Director's details changed for Robert Roland Bouchard on Jul 01, 2010

2 pages

CH01

Jul 13, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jun 16, 2010

Termination of appointment of David Bookham as a director

1 pages

TM01

Jan 07, 2010

Appointment of Luigi Lo Basso as a director

1 pages

AP01

Dec 17, 2009

Appointment of Peter Anthony Hodge as a secretary

3 pages

AP03

Dec 17, 2009

Termination of appointment of Julian Costley as a secretary

2 pages

TM02

Dec 17, 2009

Appointment of Peter Anthony Hodge as a director

3 pages

AP01

Dec 17, 2009

Appointment of Robert Roland Bouchard as a director

3 pages

AP01

Dec 17, 2009

Appointment of David Edwin Bookham as a director

3 pages

AP01

Sep 08, 2009

legacy

4 pages

363a

Aug 24, 2009

Full accounts made up to Dec 31, 2008

12 pages

View All Filings

Who are the officers of PRISM IP SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEALE, Jason Lakeshore Road H95 4KG Point Claire 233 Quebec	May 08, 2009		Director	Lakeshore Road H95 4KG Point Claire 233 Quebec	Canada	Canadian	1968-11	131675720001
COSTLEY, Julian Conway Suite 17 405 Kings Road SW10 0BB London	Aug 19, 2008	Nov 05, 2009	Secretary	Suite 17 405 Kings Road SW10 0BB London		British		73144650003
HODGE, Peter Anthony De La Lande JA7 4J1 Rosemere 226 Quebec Canada	Nov 05, 2009	Apr 05, 2011	Secretary	De La Lande JA7 4J1 Rosemere 226 Quebec Canada		British		147705370001
BOOKHAM, David Edwin Monks Rise GU51 4HB Fleet 1 Hampshire England	Nov 05, 2009	Jun 15, 2010	Director	Monks Rise GU51 4HB Fleet 1 Hampshire England	England	British	1957-8	38695500003
BOUCHARD, Robert Roland Jacques-Lavigne Street J7E 5W5 Saint-Therese 498 Quebec Canada	Nov 05, 2009	Feb 11, 2011	Director	Jacques-Lavigne Street J7E 5W5 Saint-Therese 498 Quebec Canada	Canada	Canadian	1953-12	147704250001
COSTLEY, Julian Conway Suite 17 405 Kings Road SW10 0BB London	Aug 19, 2008	Mar 07, 2011	Director	Suite 17 405 Kings Road SW10 0BB London	United Kingdom	British	1952-4	73144650003
FORREST, John Richard Abingerwood Holmbury Road GU6 7SJ Ewhurst Surrey	Aug 19, 2008	Mar 07, 2011	Director	Abingerwood Holmbury Road GU6 7SJ Ewhurst Surrey	England	British	1943-4	127053320001
HARPER, David James Conifers The Warren KT21 2RX Ashtead Surrey	Nov 25, 2008	Apr 06, 2011	Director	Conifers The Warren KT21 2RX Ashtead Surrey	England	British	1959-11	107256580001
HODGE, Peter Anthony De La Lande JA7 4J1 Rosemere 226 Quebec Canada	Nov 05, 2009	Apr 05, 2011	Director	De La Lande JA7 4J1 Rosemere 226 Quebec Canada	Canada	British	1941-5	147705270001
LO BASSO, Luigi Macquet H9C 2S5 L'Ile Bizard 540 Quebec	Jun 23, 2009	Jan 13, 2011	Director	Macquet H9C 2S5 L'Ile Bizard 540 Quebec	Canada	Canadian	1952-8	148012280001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 11, 2008	Aug 19, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				131821390001

View Detailed Information on Officers and People with Significant Control

Does PRISM IP SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2009 Delivered On May 23, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alterinvest Ii Fund L.P./Fonds Alterinvest Ii S.E.C. Acting Through Its General Partner, Business Development Bank of Canada
	Transactions May 23, 2009Registration of a charge (395)
Debenture	Created On Dec 01, 2008 Delivered On Dec 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the investor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alterinvest 11 Fund L.P.Acting Through Its General Partner, Business Development Bank of Canada and Fier Cpvc-Montreal L.P. Acting Through Its General Partner, Gestion Fier Cpvc-Montreal Inc.
	Transactions Dec 02, 2008Registration of a charge (395)
Debenture	Created On Sep 05, 2008 Delivered On Sep 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alterinvest Ii Fund L.P. Acting Through Its General Partner, Business Development Bank of Canada and Fier Cpvc-Montreal L.P. Acting Through Its General Partner Gestion Fier Cpvc-Montreal Inc.
	Transactions Sep 18, 2008Registration of a charge (395) Dec 24, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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