PRECIS HOLDINGS LIMITED
Overview
| Company Name | PRECIS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04876058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRECIS HOLDINGS LIMITED?
- (7487) /
Where is PRECIS HOLDINGS LIMITED located?
| Registered Office Address | 93 Park Lane Mayfair London W1K 7TB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECIS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PRECIS HOLDINGS 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Ramesh Arora on Oct 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Clare Lucy Glass on Sep 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Faizul Lalji as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nurallah Somani as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nurallah Somani as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nurallah Somani as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nurallah Somani as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nurallah Somani as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mrs Clare Lucy Glass on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Faizul Lalji as a director | 2 pages | AP01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of PRECIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish | Secretary | 21 Torbay Road HA2 9QQ Harrow Middlesex | British | 83863740002 | ||||||
| ARORA, Ramesh | Director | 93 Park Lane Mayfair London W1K 7TB | England | British | 48855600005 | |||||
| GLASS, Clare Lucy | Director | Laurel House Great Heathmead RH16 1FE Haywards Heath 16 West Sussex | Northern Ireland | British | 161331110001 | |||||
| LAL JI, Shiraz | Director | 23 Upper Grosvenor Street W1K 7PF London | United Kingdom | British | 73174140001 | |||||
| PATERNOSTER SECRETARIES LIMITED | Secretary | Le Gallais Chambers, 54 Bath Street St Helier JE2 4SU Jersey Channel Islands | 91820760001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| DE LA HAYE, Andrew Mark | Director | Cartref, Links Estate La Rue A Don, Grouville JE3 9DB Jersey | Jersey | British | 92316680001 | |||||
| LALJI, Faizul | Director | 93 Park Lane Mayfair London W1K 7TB | United Kingdom | Canadian | 148746400001 | |||||
| MAK, Gordon | Director | 62 Broadwalk Court 79 Palace Gardens Terrace W8 4EG London | British | 93073430001 | ||||||
| PITCHER, Roy | Director | Vinchelez Cottage La Rue Du Nord JE3 2BL St Ouen Jersey Channel Islands | British | 94278070001 | ||||||
| SOMANI, Nurallah | Director | 93 Park Lane Mayfair London W1K 7TB | United Kingdom | British | 155504590001 | |||||
| SOMANI, Nurallah | Director | 93 Park Lane Mayfair London W1K 7TB | United Kingdom | British | 155505080001 | |||||
| SOMANI, Nurallah | Director | Flat 5 Prince Albert Court Staines Road West TW16 7BF Sudbury On Thames Middlesex | United Kingdom | British | 155504590001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does PRECIS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Feb 25, 2010 Delivered On Mar 02, 2010 | Outstanding | Amount secured All monies due or to become due from stenness properties limited, torque properties limited, park grand paddington hotel limited and shaftesbury hyde park limited to the chargee on any account whatsoever | |
Short particulars One share in shaftesbury see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Feb 25, 2010 Delivered On Mar 02, 2010 | Outstanding | Amount secured All monies due or to become due from stenness properties limited, torque properties limited, park grand paddington hotel limited and shaftesbury hyde park limited to the chargee on any account whatsoever | |
Short particulars One share in park grand see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Sep 24, 2009 Delivered On Oct 05, 2009 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee and/or the hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The investments being the interest in the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Oct 03, 2008 Delivered On Oct 17, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors (or any of them) and/or the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 29, 2008 Delivered On Aug 08, 2008 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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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