Mollinsburn Road
Coatbridge
North Lanarkshire
ML5 2QB
Scotland
Secretary Name | Hannah Lopez Martin |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Casa Granada Mollinsburn Road, Glenboig Coatbridge Lanarkshire ML5 2QB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.prismaprojects.net |
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Registered Address | 16-18 Weir Street Falkirk FK1 1RA Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Hannah Lopez Martin 50.00% Ordinary |
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1 at £1 | Manuel Lopez Martin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,800 |
Cash | £17,034 |
Current Liabilities | £12,234 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2018 | Application to strike the company off the register (3 pages) |
30 January 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
16 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
24 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
7 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
28 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 July 2010 | Director's details changed for Manuel Lopez Martin on 1 October 2009 (2 pages) |
28 July 2010 | Director's details changed for Manuel Lopez Martin on 1 October 2009 (2 pages) |
28 July 2010 | Director's details changed for Manuel Lopez Martin on 1 October 2009 (2 pages) |
28 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
8 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
19 July 2007 | Ad 10/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 July 2007 | Ad 10/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 July 2007 | New secretary appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | New secretary appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | Resolutions
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12 July 2007 | Director resigned (1 page) |
12 July 2007 | Resolutions
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10 July 2007 | Incorporation (17 pages) |
10 July 2007 | Incorporation (17 pages) |