About

Registered Number: 04108526
Date of Incorporation: 10/11/2000 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (1 year and 4 months ago)
Registered Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

 

Having been setup in 2000, Prysmian Cables & Systems International Ltd has its registered office in Hampshire, it's status is listed as "Dissolved". We don't know the number of employees at this business. This business has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELINI, Giancarlo 01 June 2012 - 1
ANIK, Mahmut Tayfun 20 October 2003 01 June 2012 1
PALEARI, Claudio 16 July 2002 20 October 2003 1
PALEARI, Claudio 01 April 2001 15 July 2002 1
PARAZZINI, Enrico 28 November 2000 18 October 2001 1
RAZELLI, Eugenio 28 November 2000 01 April 2001 1
SIGNORINI, Alessandro 28 November 2000 01 April 2001 1
TESSARI, Alberto 11 May 2001 30 November 2006 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Colin Anthony 01 October 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 27 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 25 October 2018
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 03 September 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 12 May 2017
SH19 - Statement of capital 05 January 2017
RESOLUTIONS - N/A 21 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2016
CAP-SS - N/A 21 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
RESOLUTIONS - N/A 26 November 2015
CC04 - Statement of companies objects 26 November 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 11 November 2014
AP01 - Appointment of director 10 October 2014
AP03 - Appointment of secretary 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 07 June 2012
AR01 - Annual Return 11 November 2011
CH01 - Change of particulars for director 11 November 2011
AA - Annual Accounts 22 September 2011
AP01 - Appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 23 June 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
363s - Annual Return 26 November 2007
AA - Annual Accounts 26 September 2007
AA - Annual Accounts 04 September 2007
AA - Annual Accounts 04 September 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
363s - Annual Return 13 December 2006
363s - Annual Return 03 January 2006
MEM/ARTS - N/A 20 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
287 - Change in situation or address of Registered Office 04 October 2005
CERTNM - Change of name certificate 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
363s - Annual Return 09 December 2004
288c - Notice of change of directors or secretaries or in their particulars 24 November 2004
AA - Annual Accounts 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
363s - Annual Return 10 December 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 16 December 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
AA - Annual Accounts 10 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
363s - Annual Return 15 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2002
225 - Change of Accounting Reference Date 31 January 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
353 - Register of members 18 July 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
NEWINC - New incorporation documents 10 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.