| Company Name | Prize Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07112239 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel Bell |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 April 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 65 Monaloe Park Cabinteely Blackrock Co Dublin Ireland |
| Director Name | Michael John Maloney |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 April 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 8 Beechwood Road Ranelagh Dublin 6 Ireland |
| Secretary Name | Nigel Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 25 April 2017) |
| Role | Company Director |
| Correspondence Address | 65 Monaloe Park Cabinteely Blackrock Co Dublin 18 Ireland |
| Director Name | Mr Arun Kaul |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Davidson House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW |
Location
| Registered Address | Davidson House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 May 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 26 May 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 5 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 25 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 2 May 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 2 May 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 23 May 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 18 April 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
| 17 May 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
| 16 April 2010 | Appointment of Nigel Bell as a director (3 pages) |
| 16 April 2010 | Appointment of Nigel Bell as a director (3 pages) |
| 16 April 2010 | Appointment of Nigel Bell as a secretary (3 pages) |
| 16 April 2010 | Appointment of Nigel Bell as a secretary (3 pages) |
| 16 April 2010 | Appointment of Michael Maloney as a director (3 pages) |
| 16 April 2010 | Appointment of Michael Maloney as a director (3 pages) |
| 16 April 2010 | Termination of appointment of Arun Kaul as a director (2 pages) |
| 16 April 2010 | Termination of appointment of Arun Kaul as a director (2 pages) |
| 23 December 2009 | Incorporation (22 pages) |
| 23 December 2009 | Incorporation (22 pages) |