PREVENTOS LIMITED
Overview
| Company Name | PREVENTOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05512889 |
| 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 PREVENTOS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PREVENTOS LIMITED located?
| Registered Office Address | Turnberry House 1404-1410 High Road Whetstone N20 9BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREVENTOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for PREVENTOS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PREVENTOS 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 | ||||||||||
Current accounting period shortened from Jul 29, 2014 to Jul 28, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jul 30, 2014 to Jul 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2012 to Jul 30, 2012 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Howard Frank Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Doctor Karl-Heinz Boehnisch on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of PREVENTOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD FRANK SERVICES LIMITED | Secretary | 1404-1410 High Road N20 9BH Whetstone Turnberry House London United Kingdom |
| 106965140001 | ||||||||||
| BOEHNISCH, Karl-Heinz, Dr | Director | Von-Der-Taan Strasse D-97688 Bad Kissingen 12a Germany | Germany | German | Surgeon | 140471880001 | ||||||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||||||
| BOEHNISCH, Karin | Director | 4 60327 Frankfurt / Main Karpfenweg Germany | German | Company Director | 129628190001 | |||||||||
| BOEHNISCH, Karl-Heinz | Director | Fasaneriestrasse 4 80636 Muenchen Germany | German | Director | 106468420001 |
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