PRION UK LIMITED
Overview
| Company Name | PRION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06663165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRION UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRION UK LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PRION UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Joseph Unger as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Frim as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver James Benzecry as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom* on Oct 16, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Thomas Friedrich as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Palmerston Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dipl-Inf. Christopher Frim on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Joseph Unger on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PRION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Secretary | Station Road SL7 1NS Marlow 81 Bucks | 182148060001 | |||||||||||
| BENZECRY, Oliver James | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | 160260900001 | |||||||||
| FETHERSTON-DILKE, Timothy Hugh | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | 155476870001 | |||||||||
| ROWE, Patrick Brian Francis | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | 140245520001 | |||||||||
| PALMERSTON SECRETARIES LIMITED | Secretary | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom |
| 128354570001 | ||||||||||
| FRIEDRICH, Thomas | Director | Ch-3645 Gwatt Gwattegg 4c Switzerland | Switzerland | German | 146008510002 | |||||||||
| FRIM, Christopher, Dipl-Inf. | Director | D-70184 Stuttgart Adolph-Kroener-Strasse 12 Germany | Germany | German | 139876980001 | |||||||||
| UNGER, Joseph, Dr | Director | D-72189 Vohringen Tannenweg 8 Germany | Germany | German | 133087950001 | |||||||||
| PALMERSTON REGISTRARS LIMITED | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | 128354580001 |
Does PRION UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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