PRIZE VENTURES LIMITED
In Liquidation
General Information
NAME
PRIZE VENTURES LIMITED
COMPANY NUMBER
07112083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/12/2009
(14 years and 11 months old)
WEBSITE
ALPHYRA.COM
CONFIRMATION STATEMENT MADE UP TO
23/12/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
14/07/2010
16/12/2015
PAYZONE VENTURES LIMITED
View all previous names
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Nations House
103 Wigmore Street
London
W1U 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIZE HOLDINGS 4 SARL | N/A | N/A |
| PRIZE VENTURES LIMITED | In Liquidation | View Report |
| ITG PAYPHONES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2019 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIZE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIZE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIZE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2010 - Present (14 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 9 Past: 39 |
View Report |
|
02/05/2014 - Present (10 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) Born in Jan 1964 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
23/12/2009 - 26/02/2013 (3 years and 2 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIZE HOLDINGS 1 SARL | N/A | N/A |
| PRIZE HOLDINGS 4 SARL | N/A | N/A |
| PRIZE VENTURES LIMITED | In Liquidation | View Report |
| ITG PAYPHONES (UK) LIMITED | Company is dissolved | View Report |
| PAYZONE GROUP UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2019 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 28/06/2016 | David Ronald Gagie (911690049) has left the board |
| 28/06/2016 | New Accounts filed |
| 15/01/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 23/12/2015 | Michael John Maloney (916136497) has left the board |
| 16/11/2015 | Robert Avisson Scott (915139080) has left the board |
| 16/11/2015 | Alistair Charles Westray Troup (911142113) has left the board |
| 26/06/2015 | New Company Secretary Julian Rothwell (919880358) Appointed |
| 26/06/2015 | New Accounts filed |
| 26/06/2015 | Nigel Bell (915057482) has left the board |
| 26/06/2015 | Julian Gibbins (914646214) has left the board |
| 26/06/2015 | Nigel Bell (915057508) has left the board |
| 15/01/2015 | New Annual Return filed |
| 09/01/2015 | New Annual Return filed |
| 25/07/2014 | Emmanuel Logan-Moll (918020417) has left the board |
| 25/07/2014 | New Board Member Crispin Kingslake Goldsmith (918960810) Appointed |
| 19/07/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 10/01/2014 | Arun Kaul (911169745) has left the board |
| 01/08/2013 | New Board Member Emmanuel Logan-Moll (918020417) Appointed |
| 09/07/2013 | Iain Alexander Kennedy (905980908) has left the board |
| 08/05/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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