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PRAGUE NOMINEES LIMITED

Learn more about PRAGUE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 KING WILLIAM STREET, LONDON, EC4N 7BY

PRAGUE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00470637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.08
dissolution date: 2001.07.03
last member list: 1999.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.25
documents available: 1

List of company documents:

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Find out more information about PRAGUE NOMINEES LIMITED. Our website makes it possible to view other available documents related to PRAGUE NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/06/85
Form type: SRES03
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.05.24
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/05/84
Form type: SRES03
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/05/84
Form type: SRES03
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/04/92
Form type: SRES03
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/90 FROM:, 104-106 LEADENHALL STREET, LONDON EC3A 4AA
Form type: 287
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/05/84
Form type: SRES03
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 170584
Form type: SRES03
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.22

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Company directors and board members:

GEORGE ERNEST LAWRENCE (dissolve)
Secretary, 1999.07.30 - 2001.07.03
5 SOHAM ROAD , ENFIELD
EN3 6HD, MIDDLESEX
JIRI KUNERT (dissolve)
Director, BANKER, 1999.10.27 - 2001.07.03
FETROVSKA 63/999 PRAGUE , 160000
FOREIGN
CZECH REPUBLIC
TOMAS ZRALY (dissolve)
Director, BANKER, 1999.10.27 - 2001.07.03
SUMAVSKA 11 PRAGUE , 12000
FOREIGN
CZECH REPUBLIC
CHRISTOPHER JAMES MATTISON (dissolve)
Secretary, 1992.04.25 - 1999.07.30
3 ASTER CLOSE GREAT HADHAM ROAD , BISHOPS STORTFORD
CM23 4LY, HERTFORDSHIRE
PAVEL CHLUMSKY (dissolve)
Director, BANKER, 1995.06.02 - 1998.05.22
14 FLAT A HEATH DRIVE , LONDON
NW3 7SN
DAVID GRUND (dissolve)
Director, BANKER, 1992.04.25 - 1995.03.16
89 REDINGTON ROAD , LONDON
NW3 7RR
MICHAEL DENIS O SULLIVAN (dissolve)
Director, BANKER, 1992.04.25 - 1999.10.27
3 RUSHMERE AVENUE , UPMINSTER
RM14 3AW, ESSEX
ROBERT POTAC (dissolve)
Director, BANKER, 1992.04.25 - 1999.10.27
17 HARMAN DRIVE , LONDON
NW2 2EB

Information about the Private Limited Company PRAGUE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data