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Prysm Professional Ltd

Prysm Professional Ltd is a dissolved company incorporated on 14 December 2010 with the registered office located in Guildford, Surrey. Prysm Professional Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 19 August 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07468833
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Prysm Professional Ltd
Contact
Address
Thire Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Kathryn Dixon Willing
Director • Chief Finance Officer • American • Lives in United States • Born in Dec 1969
Mr Carsten Holm
Director • Managing Director • Danish • Lives in England • Born in Jun 1962
Mr Theodore Raymond Wirth
Director • Chief Executive • American • Lives in United States • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diversified Business Communications UK Limited
Mr Carsten Holm and Mr Theodore Raymond Wirth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 1 Dec ⟶ 31 Dec 2015
Traded for 13 months
Cash in Bank
Unreported
Decreased by £123.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £875.53K (-100%)
Total Liabilities
£0
Decreased by £443.04K (-100%)
Net Assets
£0
Decreased by £432.49K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 22 Dec 2016
Declaration of Solvency
8 Years Ago on 22 Dec 2016
Registered Address Changed
8 Years Ago on 19 Dec 2016
Small Accounts Submitted
9 Years Ago on 7 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Accounting Period Extended
10 Years Ago on 24 Aug 2015
Mr Theodore Raymond Wirth Appointed
10 Years Ago on 20 Aug 2015
Mrs Kathryn Dixon Willing Appointed
10 Years Ago on 20 Aug 2015
John Robert Pearce Resigned
10 Years Ago on 20 Aug 2015
Nicholas John Moss Resigned
10 Years Ago on 20 Aug 2015
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Documents
Submitted on 19 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2017
Declaration of solvency
Submitted on 22 Dec 2016
Appointment of a voluntary liquidator
Submitted on 22 Dec 2016
Resolutions
Submitted on 22 Dec 2016
Registered office address changed from Nile House, 1st Floor Nile Street Brighton BN1 1HW to Thire Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 19 December 2016
Submitted on 19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 7 Jul 2016
Annual return made up to 14 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Termination of appointment of John Pearce as a secretary on 20 August 2015
Submitted on 24 Aug 2015
Termination of appointment of Nicholas John Moss as a director on 20 August 2015
Submitted on 24 Aug 2015
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Repayment History
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