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Home > England & Wales Companies > PRYSM PROFESSIONAL LTD
Company Information for

PRYSM PROFESSIONAL LTD

GUILDFORD, SURREY, GU1 1UN,
Company Registration Number
07468833
Private Limited Company
Dissolved

Dissolved 2017-08-19

Company Overview

About Prysm Professional Ltd
PRYSM PROFESSIONAL LTD was founded on 2010-12-14 and had its registered office in Guildford. The company was dissolved on the 2017-08-19 and is no longer trading or active.

Key Data
Company Name
PRYSM PROFESSIONAL LTD
 
Legal Registered Office
GUILDFORD
SURREY
GU1 1UN
Other companies in BS1
 
Previous Names
PRYSM FEX LTD08/03/2013
Filing Information
Company Number 07468833
Date formed 2010-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 14:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRYSM PROFESSIONAL LTD
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Company Officers of PRYSM PROFESSIONAL LTD

Current Directors
Officer Role Date Appointed
CARSTEN HOLM
 Director 2015-08-20
KATHRYN DIXON WILLING
 Director 2015-08-20
THEODORE RAYMOND WIRTH
 Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PEARCE
 Company Secretary 2010-12-14 2015-08-20
NICHOLAS JOHN MOSS
 Director 2010-12-14 2015-08-20
JOHN ROBERT PEARCE
 Director 2010-12-14 2015-08-20
SIMON HICKS
 Director 2011-07-06 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARSTEN HOLM EXPO PUBLISHING LIMITED Director 2015-12-08 CURRENT 2003-05-02 Dissolved 2016-04-12
CARSTEN HOLM BEST OF BRITAIN AND IRELAND EVENTS LIMITED Director 2015-06-30 CURRENT 2011-05-05 Dissolved 2017-05-02
CARSTEN HOLM BEST OF BRITAIN EVENTS LIMITED Director 2015-06-30 CURRENT 2011-05-06 Dissolved 2017-05-02
CARSTEN HOLM BARFORD EVENTS LIMITED Director 2014-07-01 CURRENT 2004-07-22 Dissolved 2017-08-03
CARSTEN HOLM EXPO COACH LIMITED Director 2014-07-01 CURRENT 1990-04-25 Dissolved 2017-08-03
CARSTEN HOLM EXPO MANAGEMENT LIMITED Director 2014-07-01 CURRENT 1996-05-23 Dissolved 2017-08-03
CARSTEN HOLM INTELLIGENT EXHIBITIONS LIMITED Director 2013-04-09 CURRENT 2006-05-03 Dissolved 2015-03-10
CARSTEN HOLM DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED Director 2005-05-20 CURRENT 2001-06-26 Active
KATHRYN DIXON WILLING DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED Director 2015-01-01 CURRENT 2001-06-26 Active
THEODORE RAYMOND WIRTH DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED Director 2013-06-28 CURRENT 2001-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-224.70DECLARATION OF SOLVENCY
2016-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NILE HOUSE, 1ST FLOOR NILE STREET BRIGHTON BN1 1HW
2016-07-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0114/12/15 FULL LIST
2015-08-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN PEARCE
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE
2015-08-24AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-08-24AP01DIRECTOR APPOINTED MRS KATHRYN DIXON WILLING
2015-08-24AP01DIRECTOR APPOINTED MR THEODORE RAYMOND WIRTH
2015-08-21AP01DIRECTOR APPOINTED MR CARSTEN HOLM
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM SUITE 6C WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2015-06-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0114/12/14 FULL LIST
2014-08-15AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM COLSTON TOWER COLSTON STREET BRISTOL BS1 4UX
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0114/12/13 FULL LIST
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS
2013-03-08RES15CHANGE OF NAME 05/03/2013
2013-03-08CERTNMCOMPANY NAME CHANGED PRYSM FEX LTD CERTIFICATE ISSUED ON 08/03/13
2013-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-18AR0114/12/12 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-15AR0114/12/11 FULL LIST
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PEARCE / 14/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PEARCE / 14/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MOSS / 14/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HICKS / 14/12/2011
2011-07-14AP01DIRECTOR APPOINTED SIMON HICKS
2011-03-21AA01CURRSHO FROM 31/12/2011 TO 30/11/2011
2010-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to PRYSM PROFESSIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-06
Notices to Creditors2016-12-12
Appointment of Liquidators2016-12-12
Resolutions for Winding-up2016-12-12
Fines / Sanctions
No fines or sanctions have been issued against PRYSM PROFESSIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRYSM PROFESSIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRYSM PROFESSIONAL LTD

Intangible Assets
Patents
We have not found any records of PRYSM PROFESSIONAL LTD registering or being granted any patents
Domain Names

PRYSM PROFESSIONAL LTD owns 1 domain names.

startuptv.co.uk  

Trademarks
We have not found any records of PRYSM PROFESSIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRYSM PROFESSIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as PRYSM PROFESSIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRYSM PROFESSIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPRYSM PROFESSIONAL LTDEvent Date2016-12-12
Nature of business: Activities of exhibition and fair organisers NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 9 January 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Alison Young, 01483 307 037, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN Name, address & contact details of Joint Liquidators: Primary Office Holder: John David Ariel, Appointed: 1 December 2016, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Terence Guy Jackson, Appointed: 1 December 2016, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307 062, IP Number: 16450 Dated: 7 December 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRYSM PROFESSIONAL LTDEvent Date2016-12-01
John David Ariel of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN : Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307 037.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRYSM PROFESSIONAL LTDEvent Date2016-12-01
Nature of business: Activities of exhibition and fair organisers NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Nile House, Nile Street, Brighton, East Sussex, BN1 1HW on 1st December 2016 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That John David Ariel and Terence Guy Jackson of RSM Restructuring Advisory LLP Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Further details are available from: Alison Young : 01483 307 062 RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN Name, address & contact details of Joint Liquidators: Primary Office Holder: John David Ariel, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Terence Guy Jackson, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307 062, IP Number: 16450 Date of Appointment: 1 December 2016 . Carsten Holm , Director : Dated: 1st December 2016
 
Initiating party Event TypeFinal Meetings
Defending partyPRYSM PROFESSIONAL LTDEvent Date2016-12-01
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN on 8 May 2017 at 11:00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN no later than 12 noon on the preceding business day, Dated: 5 April 2017 Office Holder Details: John David Ariel (IP number 7838 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 1 December 2016 . Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307 037. John David Ariel , RSM Restructuring Advisory LLP, Joint Liquidator Statement of rights under Section 324 Companies Act 2006 A member of a company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the company. A member of a company with a share capital may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Note: A proxy need not be a member of the Company.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRYSM PROFESSIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRYSM PROFESSIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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