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PRION UK LIMITED
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PRION UK LIMITED: Filings

    • Overview

    Company NamePRION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06663165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    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 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of Mr Patrick Brian Francis Rowe as a secretary

    		1 pagesAP03

    Termination of appointment of Joseph Unger as a director

    		1 pagesTM01

    Termination of appointment of Christopher Frim as a director

    		1 pagesTM01

    Appointment of Mr Patrick Brian Francis Rowe as a director

    		2 pagesAP01

    Appointment of Mr Timothy Hugh Fetherston-Dilke as a director

    		2 pagesAP01

    Appointment of Mr Oliver James Benzecry as a director

    		2 pagesAP01

    Registered office address changed from * Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom* on Oct 16, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Thomas Friedrich as a director

    		1 pagesTM01

    Termination of appointment of Palmerston Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Dipl-Inf. Christopher Frim on Jul 31, 2010

    		2 pagesCH01

    Director's details changed for Dr Joseph Unger on Jul 31, 2010

    		2 pagesCH01
    2Next

    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