PRISMOLOGIE LIMITED
LONDON COLOURGISE LIMITED NATURAL COLLABORATIVE LIMITED TYROLESE (753) LIMITED

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Company number 08331656
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRISMOLOGIE LIMITED are www.prismologie.co.uk, and www.prismologie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prismologie Limited is a Private Limited Company. The company registration number is 08331656. Prismologie Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Prismologie Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . AL SABAH, Fatima Mubarak, Sheikha is a Director of the company. AL SABAH, Intisar Salem Al Ali, Sheikha is a Director of the company. Director TURNER, Anthony Alexander Groves has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AL SABAH, Fatima Mubarak, Sheikha
Appointed Date: 07 February 2013
39 years old
Director
AL SABAH, Intisar Salem Al Ali, Sheikha
Appointed Date: 07 February 2013
61 years old

Resigned Directors

Director
TURNER, Anthony Alexander Groves
Resigned: 07 February 2013
Appointed Date: 14 December 2012
50 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 07 February 2013
Appointed Date: 14 December 2012

Persons With Significant Control

Sheikha Intisar Salem Al Ali Al Sabah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PRISMOLOGIE LIMITED Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 8 more events
13 Feb 2013
Appointment of Sheikha Fatima Mubarak Al Sabah as a director
13 Feb 2013
Appointment of Sheikha Intisar Salem Al Ali Al Sabah as a director
13 Feb 2013
Termination of appointment of Tyrolese (Directors) Limited as a director
07 Feb 2013
Company name changed tyrolese (753) LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
14 Dec 2012
Incorporation

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