PRECIS (939) LIMITED
Overview
| Company Name | PRECIS (939) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02414155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRECIS (939) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRECIS (939) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECIS (939) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PRECIS (939) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of Mr Naoki Umeda as a director on May 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroaki Fujii as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | 2 pages | AD02 | ||||||||||
Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on Jan 09, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | 1 pages | AD02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Oct 12, 2011
| 4 pages | SH19 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Mr Toru Ishii as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Hiroyuki Arimura as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Masayuki Sato as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Masami Amano as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PRECIS (939) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISHII, Toru | Secretary | More London Place SE1 2AF London 1 | 159026920001 | |||||||
| ARIMURA, Hiroyuki | Director | More London Place SE1 2AF London 1 | Japan | Japanese | Director | 159024140001 | ||||
| UMEDA, Naoki | Director | More London Place SE1 2AF London 1 | England | Japanese | Director | 177933280001 | ||||
| BROWN, Norman Clifford | Secretary | 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | 881730003 | ||||||
| KAGITOMI, Shinichi | Secretary | 113 Consort Court 31 Wrights Lane W8 5SN London | British | 112264840001 | ||||||
| SATO, Masayuki | Secretary | Theobalds Road WC1X 8RW London Lacon House United Kingdom | Japanese | 137826160001 | ||||||
| SUZUKI, Kentaro | Secretary | 119 Longland Drive Totteridge And Whetstone N20 8HN London | Japanese | Manager | 77532170001 | |||||
| TAJIMA, Yutaka | Secretary | 3 Holly Lodge 90 Wimbledon Hill Road Wimbledon SW19 7PB London | Japanese | Director And General Manager | 40135520002 | |||||
| TANAKA, Yuji | Secretary | Bel Air Cuddington Way SM2 7JD Sutton Surrey | Japanese | Manager | 59710710002 | |||||
| YAMAZAKI, Tomoyasu | Secretary | Flat 4 Langley Court 9 West View NW4 2SY London | British | Manager | 97062970001 | |||||
| AMANO, Masami | Director | Theobalds Road WC1X 8RW London Lacon House United Kingdom | United Kingdom | Japanese | Managing Director | 112264510002 | ||||
| ARAHATA, Kazuhiko | Director | 32 Boydell Court St Johns Wood Park NW8 6NL London | Japanese | Director | 49158100007 | |||||
| FUJII, Hiroaki | Director | More London Place SE1 2AF London 1 | United Kingdom | Japanese | Deputy Managing Director | 131170620001 | ||||
| GUIGNARD, Richard Charles Peter | Director | 38a The Avenue WD7 7DW Radlett Hertfordshire | British | Finance Director | 881740001 | |||||
| HACKETT, Veronica | Director | 169 East 69th Street FOREIGN New York Ny10021 Usa | Us Citizen | Company Director | 21848780001 | |||||
| KATO, Jo | Director | 104 2 34 10 Jingu Mae FOREIGN Shibuya Ward Tokyo 100 8133 Japan | Japanese | General Manager | 97600160001 | |||||
| KENNEDY, Christopher Byron | Director | 54 Woodland Way IG8 0QQ Woodford Wells Essex | British | Director Of Companies | 6414810001 | |||||
| MAYER, Matthew | Director | 499 Park Avenue FOREIGN New York Ny 10022 Usa | Us Citizen | Company Director | 21848790001 | |||||
| NAKAJIMA, Hiroshi | Director | Ground Floor Flat 57 Ennismore Gardens SW7 London | Japanese | Director | 77520470001 | |||||
| OTA, Hideki | Director | 14 Fairacres KT11 2JW Cobham Surrey | Japanese | General Manager | 22867050001 | |||||
| POOLE, Martin Arnold | Director | The Deep End 40 Wood Street GU12 5JG Ashvale Surrey | British | Finance Director | 38285250001 | |||||
| SAKAI, Kazuo | Director | Theobalds Road WC1X 8RW London Lacon House Uk United Kingdom | United Kingdom | Japanese | Managing Director | 81857770002 | ||||
| STRICKLAND, Christopher Norman | Director | 31 Gorst Road SW11 6JB London | England | British | Chartered Engineer | 881760001 | ||||
| TAJIMA, Yutaka | Director | 3 Holly Lodge 90 Wimbledon Hill Road Wimbledon SW19 7PB London | Japanese | Director And General Manager | 40135520002 | |||||
| THORNTON, Peter Anthony | Director | Van Buren Cottage Queens Ride SW13 0JF London | United Kingdom | British | Chartered Surveyor | 1808300001 | ||||
| UMEDA, Naoki | Director | 27 Westfield Kidderpore Avenue, Hampstead NW3 7SF London | England | Japanese | Deputy General Manager | 177933280002 | ||||
| YAMADA, Hiroharu | Director | 100 United Nations Plaza 49c 10017 New York New York Usa | Japanese | Director | 36517430002 |
Does PRECIS (939) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental charge | Created On Dec 13, 1991 Delivered On Jan 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan agreement dated 30TH october 1989 as amended,varied or supplemented as defined in this charge | |
Short particulars All the property assets and rights referred to in clause 3(a) of the deed (see doc ref M149 for full details). | ||||
Persons Entitled
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Transactions
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| Supplemental deed to a securities charge | Created On Nov 23, 1989 Delivered On Nov 30, 1989 | Satisfied | Amount secured All moneys due or to become due from paternoster associates to the chargee under the terms of a loan agreement dated 30/10/89 and deed supplemental thereto | |
Short particulars All dividends, rights, monies of the company (see doc m 176 for full details). | ||||
Persons Entitled
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Transactions
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| Securities charge. | Created On Oct 30, 1989 Delivered On Nov 08, 1989 | Satisfied | Amount secured All moneys due or to become due from paternoster associates limited to the chargee pursuant to a loan agreement dated 30TH october 1989 and any other documents | |
Short particulars By way of first fixed charge one ordinary share of £0.01 in the share capital of the borrower together with all future shares or securities, rights, dividends monies warrants or property paid. (See form 395 - ref m 539C for full details). | ||||
Persons Entitled
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Transactions
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Does PRECIS (939) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0