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PREPAID PROGRAM COMPANY LIMITED

PREPAID PROGRAM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePREPAID PROGRAM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06792198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREPAID PROGRAM COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PREPAID PROGRAM COMPANY LIMITED located?

    Registered Office Address
    The Lexicon
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREPAID PROGRAM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PREPAID PROGRAM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		5 pages4.70

    Registered office address changed from Floor 33 Euston Tower 286 Euston Road London NW1 3DP United Kingdom on Feb 10, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2012

    		LRESSP

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2012

    Statement of capital on Jan 31, 2012

    • Capital: EUR 1,000
    		SH01

    Termination of appointment of Salans Secretarial Services Limited as a secretary on Oct 30, 2011

    		1 pagesTM02

    Registered office address changed from International House 1 Yarmouth Place London W1J 7BU on Oct 03, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		20 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009

    		1 pagesAA01

    Annual return made up to Jan 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Bernd Egger on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Salans Secretarial Services Limited on Oct 01, 2009

    		2 pagesCH04

    Termination of appointment of David Hunter as a director

    		2 pagesTM01

    Appointment of Marcus James Ford as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of PREPAID PROGRAM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGGER, Bernd
    Buergerspitalgasse 28/7
    Vienna
    1060
    Austria
    		Director
    Buergerspitalgasse 28/7
    Vienna
    1060
    Austria
    		AustriaAustrian129703330001
    FORD, Marcus James
    Mount Street
    M2 5NT Manchester
    The Lexicon
    		Director
    Mount Street
    M2 5NT Manchester
    The Lexicon
    		EnglandBritish140689870001
    ACI SECRETARIES LIMITED
    27 Holywell Row
    EC2A 4JB London
    		Secretary
    27 Holywell Row
    EC2A 4JB London
    		104746730002
    SALANS SECRETARIAL SERVICES LIMITED
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    		Secretary
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02990148
    		135948120001
    HUNTER, David John
    13 Madrid Road
    Barnes
    SW13 9PF London
    		Director
    13 Madrid Road
    Barnes
    SW13 9PF London
    		EnglandBritish88138540002
    KING, John Anthony
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    		Director
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    		United KingdomBritish62812060002
    View Detailed Information on Officers and People with Significant Control

    Does PREPAID PROGRAM COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2013Dissolved on
    Jan 25, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    The Lexicon Mount Street
    M2 5NT Manchester
    		practitioner
    The Lexicon Mount Street
    M2 5NT Manchester
    View Detailed Information on Insolvency Cases

    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