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PREZENCE LIMITED

PREZENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePREZENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03823013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREZENCE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PREZENCE LIMITED located?

    Registered Office Address
    45 Charnwood Way
    Lillington
    CV32 7BU Leamington Spa
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREZENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for PREZENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Timothy Bishop on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Mrs Penelope Bishop on Oct 02, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    Appointment of Mrs Penelope Bishop as a director

    		1 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		7 pagesAA
    View All Filings

    Who are the officers of PREZENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANULTY, Justine
    45 Charnwood Way
    Lillington
    CV32 7BU Leamington Spa
    		Secretary
    45 Charnwood Way
    Lillington
    CV32 7BU Leamington Spa
    		British65634360002
    BISHOP, Penelope
    Charnwood Way
    CV32 7BU Leamington Spa
    45
    Warwickshire
    		Director
    Charnwood Way
    CV32 7BU Leamington Spa
    45
    Warwickshire
    		United KingdomBritishDirector151418320001
    BISHOP, Timothy
    45 Charnwood Way
    CV32 7BU Leamington Spa
    		Director
    45 Charnwood Way
    CV32 7BU Leamington Spa
    		United KingdomBritishManaging Director99397950001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does PREZENCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Jun 30, 2004
    Delivered On Jul 13, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 32535120 with the bank and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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