PREYHORNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePREYHORNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04860942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREYHORNE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PREYHORNE LIMITED located?

    Registered Office Address
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREYHORNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for PREYHORNE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PREYHORNE 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 Dec 31, 2012

    4 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Nira Amar on May 29, 2013

    2 pagesCH01

    Registered office address changed from * New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA* on Jan 15, 2013

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    5 pagesAR01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Ms Nira Amar as a director

    2 pagesAP01

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

    5 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    Who are the officers of PREYHORNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    AMAR, Nira
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    IsraelIsraeli162105040001
    LAMBDA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    80067030001
    KAPPA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79880270001

    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