Company NamePrisma Projects Limited
Company StatusDissolved
Company NumberSC327478
CategoryPrivate Limited Company
Incorporation Date10 July 2007(16 years, 9 months ago)
Dissolution Date31 July 2018 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameManuel Lopez Martin
Date of BirthMarch 1953 (Born 71 years ago)
NationalitySpanish
StatusClosed
Appointed10 July 2007(same day as company formation)
RoleConstruction Manager
Country of ResidenceScotland
Correspondence AddressCasa Granada
Mollinsburn Road
Coatbridge
North Lanarkshire
ML5 2QB
Scotland
Secretary NameHannah Lopez Martin
NationalityBritish
StatusClosed
Appointed10 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressCasa Granada
Mollinsburn Road, Glenboig
Coatbridge
Lanarkshire
ML5 2QB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed10 July 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 July 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.prismaprojects.net

Location

Registered Address16-18 Weir Street
Falkirk
FK1 1RA
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Hannah Lopez Martin
50.00%
Ordinary
1 at £1Manuel Lopez Martin
50.00%
Ordinary

Financials

Year2014
Net Worth£4,800
Cash£17,034
Current Liabilities£12,234

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
4 May 2018Application to strike the company off the register (3 pages)
30 January 2018Micro company accounts made up to 31 July 2017 (3 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
9 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(4 pages)
24 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(4 pages)
14 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
30 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
7 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 July 2010Director's details changed for Manuel Lopez Martin on 1 October 2009 (2 pages)
28 July 2010Director's details changed for Manuel Lopez Martin on 1 October 2009 (2 pages)
28 July 2010Director's details changed for Manuel Lopez Martin on 1 October 2009 (2 pages)
28 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
28 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 July 2009Return made up to 10/07/09; full list of members (3 pages)
15 July 2009Return made up to 10/07/09; full list of members (3 pages)
8 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 September 2008Return made up to 10/07/08; full list of members (3 pages)
8 September 2008Return made up to 10/07/08; full list of members (3 pages)
19 July 2007Ad 10/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 July 2007Ad 10/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 July 2007New secretary appointed (2 pages)
18 July 2007New director appointed (2 pages)
18 July 2007New secretary appointed (2 pages)
18 July 2007New director appointed (2 pages)
12 July 2007Director resigned (1 page)
12 July 2007Secretary resigned (1 page)
12 July 2007Secretary resigned (1 page)
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 July 2007Director resigned (1 page)
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 July 2007Incorporation (17 pages)
10 July 2007Incorporation (17 pages)