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PRECIS (2165) LIMITED

PRECIS (2165) LIMITED

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

    • Overview

    Company NamePRECIS (2165) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRECIS (2165) LIMITED?

    • (7487) /

    Where is PRECIS (2165) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECIS (2165) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PRECIS (2165) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 18, 2012

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on Oct 18, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2011

    		LRESSP

    Statement of capital following an allotment of shares on Dec 29, 2010

    • Capital: GBP 3
    		4 pagesSH01

    Secretary's details changed for Mourant & Co Secretaries Limited on Jun 01, 2010

    		3 pagesCH04

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2011

    Statement of capital on Apr 08, 2011

    • Capital: GBP 466,975.54
    		SH01

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on Sep 29, 2010

    		1 pagesAD01

    Termination of appointment of Paula Schaefer as a director

    		2 pagesTM01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    		16 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		3 pages288a

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    Total exemption full accounts made up to Dec 31, 2006

    		8 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption full accounts made up to Dec 31, 2005

    		8 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PRECIS (2165) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STATE STREET SECRETARIES (JERSEY) LIMITED
    PO BOX 87
    22 Grenville Street
    JE4 8PX St Helier
    Jersey
    Channel Islands
    		Secretary
    PO BOX 87
    22 Grenville Street
    JE4 8PX St Helier
    Jersey
    Channel Islands
    		73684100013
    JONES, James
    1 Sloane Gardens
    SW1W 8EA London
    Flat 5
    		Director
    1 Sloane Gardens
    SW1W 8EA London
    Flat 5
    		UkBritish130473140001
    GARNIER, Frederic Paul
    106 Bld De Tassigny 92150
    Suresnes
    France
    		Secretary
    106 Bld De Tassigny 92150
    Suresnes
    France
    		French80580950001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    		Nominee Secretary
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    		900019420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRIGHAM, Peter Garret
    101b Ifield Road
    SW10 9AS London
    		Director
    101b Ifield Road
    SW10 9AS London
    		American73377030001
    COOPER, Angela Jane
    14 Ronalds Road
    N5 1XG London
    		Director
    14 Ronalds Road
    N5 1XG London
    		United KingdomBritish93258710001
    GARNIER, Frederic Paul
    106 Bld De Tassigny 92150
    Suresnes
    France
    		Director
    106 Bld De Tassigny 92150
    Suresnes
    France
    		French80580950001
    SCHAEFER, Paula
    2 Boulder Road
    Rye
    New York
    10580
    Usa
    		Director
    2 Boulder Road
    Rye
    New York
    10580
    Usa
    		American78140130002
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Nominee Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		900019410001
    View Detailed Information on Officers and People with Significant Control

    Does PRECIS (2165) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2012Dissolved on
    Oct 03, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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