PRESARIO INTERNATIONAL LIMITED

PRESARIO INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRESARIO INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05981290
    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 PRESARIO INTERNATIONAL LIMITED?

    • (5114) /

    Where is PRESARIO INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit 14 Stonedale Road
    Oldends Industrial Estate
    GL10 3RQ Stonehouse
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESARIO INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVERSON LIMITEDOct 30, 2006Oct 30, 2006

    What are the latest accounts for PRESARIO INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for PRESARIO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dirs app 15/01/07
    RES13

    Certificate of change of name

    Company name changed silverson LIMITED\certificate issued on 11/01/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    15 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    18 pagesNEWINC

    Who are the officers of PRESARIO INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAWE, Darrqaq Hawes
    2 Pier Close Port Marine
    Portishead
    BS20 7BU Bristol
    Avon
    Secretary
    2 Pier Close Port Marine
    Portishead
    BS20 7BU Bristol
    Avon
    British118562050001
    LEACH, Larry Wayne
    350 Tuck Drive
    Burlington
    Ontario L71 2r3
    Director
    350 Tuck Drive
    Burlington
    Ontario L71 2r3
    Canadian118561840001
    SHAWE, Darrqaq Hawes
    2 Pier Close Port Marine
    Portishead
    BS20 7BU Bristol
    Avon
    Director
    2 Pier Close Port Marine
    Portishead
    BS20 7BU Bristol
    Avon
    British118562050001
    HARRISON CLARK (SECRETARIAL) LTD
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    Secretary
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    97826980001
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93209440001
    HARRISON CLARK (NOMINEES) LIMITED
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    Director
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    97826920001
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93241390001

    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