PRYTANIA GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 07196916 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2010 |
| Age | 14 years, 1 month, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Sep 2022 |
| Years | 1 year, 7 months, 17 days |
SUMMARY
PRYTANIA GROUP LIMITED is an dissolved private limited company with number 07196916. It was incorporated 14 years, 1 month, 29 days ago, on 19 March 2010 and it was dissolved 1 year, 7 months, 17 days ago, on 30 September 2022. The company address is 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Dec 2021
Action Date: 21 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-21
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
Old address: Cannon Place Cannon Street London EC4N 6HL England
New address: 25 Farringdon Street London EC4A 4AB
Change date: 2020-11-30
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 23 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 23 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 09 Oct 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-30
Officer name: Robinder Madahar
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-04
Officer name: James Demot Wright
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Demot Wright
Appointment date: 2020-03-04
Documents
Appoint person secretary company with name date
Date: 25 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Robinder Madahar
Appointment date: 2019-09-30
Documents
Change account reference date company previous extended
Date: 13 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Francis Irvine
Termination date: 2019-03-01
Documents
Termination secretary company with name termination date
Date: 08 Nov 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-01
Officer name: Shreena Ghumra
Documents
Accounts with accounts type full
Date: 05 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Appoint person secretary company with name date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Shreena Ghumra
Appointment date: 2018-01-11
Documents
Termination secretary company with name termination date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gideon Paul Jeffrey Fackrell
Termination date: 2018-01-11
Documents
Accounts with accounts type group
Date: 30 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 22 Nov 2017
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Prytania Solutions Limited
Notification date: 2017-09-26
Documents
Withdrawal of a person with significant control statement
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-22
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hale
Termination date: 2017-04-26
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-26
Officer name: David Gareth Jones
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
New address: Cannon Place Cannon Street London EC4N 6HL
Change date: 2017-06-06
Old address: 107 Cheapside Cheapside London EC2V 6DB England
Documents
Resolution
Date: 04 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Capital
Type: SH19
Capital : 1,600.12 GBP
Date: 2017-04-25
Documents
Legacy
Date: 25 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/04/17
Documents
Resolution
Date: 25 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 11 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-11
Capital : 1,749.34 GBP
Documents
Capital name of class of shares
Date: 07 Apr 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Capital
Type: SH19
Date: 2017-02-13
Capital : 1,600.12 GBP
Documents
Legacy
Date: 13 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/01/17
Documents
Resolution
Date: 13 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Shulits
Termination date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-23
New address: 107 Cheapside Cheapside London EC2V 6DB
Old address: 60 Cannon Street London EC4N 6NP
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type group
Date: 14 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Accounts with accounts type group
Date: 04 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fraser George Malcom
Appointment date: 2015-05-14
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Capital allotment shares
Date: 25 Nov 2014
Action Date: 30 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-30
Capital : 1,589.3 GBP
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Francis Irvine
Appointment date: 2014-09-01
Documents
Accounts with accounts type group
Date: 04 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Change registered office address company with date old address
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Address
Type: AD01
Old address: 4 Royal Mint Court London London London EC3N 4HJ United Kingdom
Change date: 2013-11-27
Documents
Accounts with accounts type group
Date: 29 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
Accounts with accounts type group
Date: 26 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 07 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-07
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Walter Shulits
Documents
Termination director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Pardue
Documents
Accounts with accounts type group
Date: 24 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 08 Aug 2011
Action Date: 08 Aug 2011
Category: Address
Type: AD01
Old address: 6Th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ
Change date: 2011-08-08
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Change person director company with change date
Date: 03 Dec 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Mr Mark Hale
Documents
Change person director company with change date
Date: 03 Dec 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Mr Joseph Patrick Machale
Documents
Change person director company with change date
Date: 03 Dec 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Robertson Pardue
Change date: 2010-06-01
Documents
Change person director company with change date
Date: 03 Dec 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Mr Joseph Cook
Documents
Change person secretary company with change date
Date: 03 Dec 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Gideon Paul Jeffrey Fackrell
Change date: 2010-06-17
Documents
Appoint person director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Patrick Machale
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Cook
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gareth Jones
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Hale
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles R Pardue
Documents
Termination director company with name
Date: 15 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Perry
Documents
Change registered office address company with date old address
Date: 25 Jun 2010
Action Date: 25 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-25
Old address: C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom
Documents
Appoint person secretary company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gideon Paul Jeffrey Fackrell
Documents
Some Companies
183A ICKNIELD WAY,LUTON,LU3 2JL
| Number: | 03458098 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAINES HOUSE,WAKEFIELD,WF1 1HR
| Number: | 07214039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DARREN JAQUES NDT AND ACCESS LIMITED
18 DONCASTER ROAD DONCASTER ROAD,DONCASTER,DN3 2BN
| Number: | 10316544 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DE-BEAUVOIR WORKSHOP,LONDON,N1 3JS
| Number: | 11911225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIGITAL HOUSE UNIT 2.3,NOTTINGHAM,NG5 1AH
| Number: | 10331988 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 WOODBURY BUSINESS PARK WOODBURY,DEVON,EX5 1AY
| Number: | 07086415 |
| Status: | ACTIVE |
| Category: | Private Limited Company |