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PRISMA ADMINISTRATION LTD

PRISMA ADMINISTRATION LTD

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

    • Overview

    Company NamePRISMA ADMINISTRATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07184518
    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 PRISMA ADMINISTRATION LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PRISMA ADMINISTRATION LTD located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRISMA ADMINISTRATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PRISMA ADMINISTRATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		5 pagesCS01

    Notification of Andrea Geller as a person with significant control on Jul 27, 2020

    		2 pagesPSC01

    Cessation of Matthias Geller as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 06, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Werner Geller as a director on Oct 01, 2019

    		1 pagesTM01

    Appointment of Mr Torsten Geller as a director on Oct 01, 2019

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Matthias Geller as a person with significant control on Oct 17, 2017

    		2 pagesPSC04

    Director's details changed for Werner Geller on Oct 18, 2017

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Appointment of Ga Secretarial Service Limited as a secretary on Feb 01, 2016

    		2 pagesAP04

    Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Feb 09, 2016

    		1 pagesAD01

    Termination of appointment of Primary Secretary Services Ltd as a secretary on Feb 01, 2016

    		1 pagesTM02

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: EUR 100
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of PRISMA ADMINISTRATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    GELLER, Torsten
    Tieflandstr.
    12621 Berlin
    1
    Germany
    		Director
    Tieflandstr.
    12621 Berlin
    1
    Germany
    		GermanyGerman149593540001
    PRIMARY SECRETARY SERVICES LTD
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		Secretary
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05974284
    		149593530001
    GELLER, Torsten
    Zur Mittelmuehle
    15898 Neuzelle
    12
    Germany
    		Director
    Zur Mittelmuehle
    15898 Neuzelle
    12
    Germany
    		GermanyGerman149593540001
    GELLER, Werner
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Director
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		GermanyGerman169636450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRISMA ADMINISTRATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Geller
    Tieflandstr.
    12621 Berlin
    1
    Germany
    		Jul 27, 2020
    Tieflandstr.
    12621 Berlin
    1
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthias Geller
    Am Treptower Park
    Aufgang 8
    12435 Berlin
    55/57
    Germany
    		Jun 06, 2016
    Am Treptower Park
    Aufgang 8
    12435 Berlin
    55/57
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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