PRECIS (2206) LIMITED
Overview
| Company Name | PRECIS (2206) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392472 |
| 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 PRECIS (2206) LIMITED?
- (7011) /
Where is PRECIS (2206) LIMITED located?
| Registered Office Address | The Compass Centre Nelson Road Hounslow TW6 2GW Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECIS (2206) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PRECIS (2206) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Nov 22, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Termination of appointment of Shu-Mei Ooi as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 22 pages | AR01 | ||||||||||||||
Director's details changed for John William Holland Kaye on Aug 01, 2009 | 1 pages | CH01 | ||||||||||||||
Director's details changed for John William Holland Kaye on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Shu Mei Ooi on Oct 01, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Mr Stephen Wilkinson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Who are the officers of PRECIS (2206) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND KAYE, John William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | Commercial Director | 140197550003 | ||||
| WILKINSON, Stephen | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre | United Kingdom | British | Heathrow Property Director | 115712460001 | ||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| OOI, Shu-Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550011 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYES, Jeremy Charles Bailey | Director | Deeping Kingstonridge BN7 3JX Lewes East Sussex | United Kingdom | British | Chartered Surveyor | 71225740001 | ||||
| O'HALLORAN, John Stephen | Director | 3 Chacombe Place Knotty Green HP9 2WS Beaconsfield Buckinghamshire | Irish | Chartered Surveyor | 132568390001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
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