PRESENTASTORE.COM LIMITED
Overview
| Company Name | PRESENTASTORE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04534916 |
| 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 PRESENTASTORE.COM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PRESENTASTORE.COM LIMITED located?
| Registered Office Address | Merevale House 27 Sansome Walk WR1 1NU Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESENTASTORE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PRESENTASTORE.COM 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Deborah Anne Oliver as a person with significant control on Oct 03, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Ian Oliver as a person with significant control on Oct 03, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ian Oliver on Oct 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Deborah Anne Oliver on Oct 03, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Merevale House 27 Sansome Walk Worcester Worcestershire WR1 1NM to Merevale House 27 Sansome Walk Worcester Worcestershire WR1 1NU on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Ian Oliver on Sep 29, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Deborah Anne Oliver on Sep 29, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PRESENTASTORE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Deborah Anne | Secretary | 27 Sansome Walk WR1 1NU Worcester Merevale House Worcestershire United Kingdom | British | 91862920002 | ||||||
| OLIVER, Deborah Anne | Director | 27 Sansome Walk WR1 1NU Worcester Merevale House Worcestershire United Kingdom | United Kingdom | British | 91862920004 | |||||
| OLIVER, Ian | Director | 27 Sansome Walk WR1 1NU Worcester Merevale House Worcestershire United Kingdom | United Kingdom | British | 91633600005 | |||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of PRESENTASTORE.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Deborah Anne Oliver | Apr 06, 2016 | 27 Sansome Walk WR1 1NU Worcester Merevale House Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ian Oliver | Apr 06, 2016 | 27 Sansome Walk WR1 1NU Worcester Merevale House Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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