PRERAMET (UK) LIMITED
Overview
| Company Name | PRERAMET (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04292995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRERAMET (UK) LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRERAMET (UK) LIMITED located?
| Registered Office Address | 1st Floor, 14 Bowling Green Lane EC1R 0BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRERAMET (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PRERAMET (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Abs Secretary Services Ltd as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Lisa Margaret Seymour on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Lisa Margaret Seymour on Feb 01, 2021 | 2 pages | CH01 | ||
Appointment of Ms Lisa Margaret Seymour as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Megan Janke as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Director's details changed for Ms Megan Janke on Aug 19, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Megan Janke as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Marjo Hannele Alanoja as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor, 14 Bowling Green Lane London EC1R 0BD on Dec 06, 2018 | 1 pages | AD01 | ||
Amended total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 6 pages | AAMD | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2017 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of PRERAMET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Lisa Margaret | Director | Bushwillow Street Birdwood Ifafi 1841 North West 0260 South Africa | South Africa | British | Director | 278520200001 | ||||||||||||
| ABS SECRETARY SERVICES LTD | Secretary | Sham Peng Tong Plaza Victoria 103 Mahe Seychelles |
| 153007310001 | ||||||||||||||
| MARGARETTA CORPORATE SECRETARIES LIMITED | Nominee Secretary | 420 Finchley Road NW2 2HY London | 900007820001 | |||||||||||||||
| PL COMPANY SECRETARIES LIMITED | Secretary | 6-8 York Place LS1 2DS Leeds West Yorkshire | 118411210001 | |||||||||||||||
| ALANOJA, Marjo Hannele | Director | 14 Bowling Green Lane EC1R 0BD London 1st Floor, United Kingdom | England | Finnish | Director | 170913710002 | ||||||||||||
| BORDIN, Fabrizio Italo Carlo | Director | Via Pianell 58 20162 Milan Italy | Italy | Italian | Consultant | 135290840001 | ||||||||||||
| CHUEVA, Irina Antolievna | Director | Apt. 342 Bld 7, 14 Sevastopolskiy Prospekt Moscow Russian Federation | Russian | Director | 119093950001 | |||||||||||||
| JANKE, Megan, Ms. | Director | Monte Vista Gateway Manor, Melody Hartbeespoort No. 3 0216 North West South Africa | South Africa | South African | Company Director | 244463470001 | ||||||||||||
| LAROS CONSULTING INC | Director | C/O Morning Star Holdings Limited Main Street Hawkins Plaza PO BOX 556 Charlestown Nevis West Indies | 101508270001 | |||||||||||||||
| MARGARETTA NOMINEES LIMITED | Nominee Director | 420 Finchley Road NW2 2HY London | 900007810001 | |||||||||||||||
| PL COMPANY NOMINEES LIMITED | Director | 6-8 York Place LS1 2DS Leeds West Yorkshire | 118411200001 |
What are the latest statements on persons with significant control for PRERAMET (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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