Prizeflex Ltd was founded on 29 May 1987 and has its registered office in London, it's status is listed as "Liquidation". The company has 2 directors listed as Surana, Kalyani, Surana, Sumati Kumar in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SURANA, Kalyani | 01 November 1999 | 06 April 2006 | 1 |
| SURANA, Sumati Kumar | N/A | 04 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| RM02 - N/A | 22 October 2019 | |
| WU07 - N/A | 13 September 2019 | |
| REC2 - N/A | 07 September 2019 | |
| RM01 - N/A | 03 September 2018 | |
| AD01 - Change of registered office address | 29 August 2018 | |
| RM01 - N/A | 21 August 2018 | |
| WU04 - N/A | 21 August 2018 | |
| COCOMP - Order to wind up | 01 August 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| DISS40 - Notice of striking-off action discontinued | 21 June 2017 | |
| CS01 - N/A | 20 June 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| CH01 - Change of particulars for director | 14 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 May 2017 | |
| TM02 - Termination of appointment of secretary | 22 February 2017 | |
| TM01 - Termination of appointment of director | 22 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 08 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 June 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH03 - Change of particulars for secretary | 24 February 2015 | |
| MR01 - N/A | 11 December 2014 | |
| MR01 - N/A | 06 December 2014 | |
| DISS40 - Notice of striking-off action discontinued | 08 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH03 - Change of particulars for secretary | 13 January 2011 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 30 July 2008 | |
| 363s - Annual Return | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 20 September 2000 | |
| 395 - Particulars of a mortgage or charge | 14 March 2000 | |
| 395 - Particulars of a mortgage or charge | 26 February 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 November 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 August 1994 | |
| 395 - Particulars of a mortgage or charge | 02 July 1994 | |
| 395 - Particulars of a mortgage or charge | 29 June 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363s - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 05 June 1991 | |
| 287 - Change in situation or address of Registered Office | 11 March 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| 395 - Particulars of a mortgage or charge | 12 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 06 March 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| PUC 2 - N/A | 28 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| 287 - Change in situation or address of Registered Office | 20 February 1989 | |
| 288 - N/A | 29 April 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 November 1987 | |
| 288 - N/A | 10 August 1987 | |
| 287 - Change in situation or address of Registered Office | 10 August 1987 | |
| NEWINC - New incorporation documents | 29 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2014 | Outstanding |
N/A |
| A registered charge | 04 December 2014 | Outstanding |
N/A |
| Legal charge | 22 July 2008 | Outstanding |
N/A |
| Debenture | 22 July 2008 | Outstanding |
N/A |
| Supplementary agreement | 22 December 2007 | Outstanding |
N/A |
| Debenture | 30 March 2007 | Outstanding |
N/A |
| Debenture | 30 March 2007 | Outstanding |
N/A |
| Legal mortgage | 09 March 2000 | Fully Satisfied |
N/A |
| Debenture | 21 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 28 October 1998 | Fully Satisfied |
N/A |
| Debenture | 28 June 1994 | Fully Satisfied |
N/A |
| Charge on cash deposit | 28 June 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 05 June 1990 | Fully Satisfied |
N/A |
