PL

PRG2 LIMITED

Dissolved

Company number 05639252

London · Incorporated 29 November 2005

8 Salisbury Square, London, EC4Y 8BB

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England · until 3 September 2013

1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England · until 21 October 2009

30 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS · until 21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CODEANNE, Christopher George
Director
24 February 2011
RL
REYNDERS, Ludo Jan-Anna
Director
24 February 2011
CC
CODEANNE, Christopher George
Director · Resigned
24 February 2010
RL
REYNDERS, Ludo Jan-Anna
Director · Resigned
24 February 2010
BM
BARRY, Michael James
Director · Resigned
25 January 2010
WD
WISEMAN, David Charles
Director · Resigned
25 January 2010
KP
KYLE, Peter
Secretary · Resigned
29 September 2009
MT
MCCALL, Troy
Director · Resigned
29 September 2009
GB
GALLAGHER, Bernard
Secretary · Resigned
12 December 2005
GB
GALLAGHER, Bernard
Director · Resigned
12 December 2005
YS
YAXLEY, Simon, Dr
Director · Resigned
12 December 2005
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 November 2005
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
29 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 March 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 August 2013 View
Liquidation Resolution Miscellaneous
Insolvency
30 August 2013 View
Resolution
Resolution
30 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Secretary Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Appoint Person Secretary Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Termination Secretary Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Accounts
24 August 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Incorporation Company
Incorporation
29 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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