PRECISE ENGINEERING UK LTD

PRECISE ENGINEERING UK LTD

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

    Company NamePRECISE ENGINEERING UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06489741
    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 PRECISE ENGINEERING UK LTD?

    • (7499) /

    Where is PRECISE ENGINEERING UK LTD located?

    Registered Office Address
    145-157 St John Street
    EC1V 4PY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISE ENGINEERING UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for PRECISE ENGINEERING UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Zupanec Marko as a director

    2 pagesAP01

    Appointment of Mrs Hully Vanessa as a director

    2 pagesAP01

    Termination of appointment of Marko Zupanec as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2010

    Statement of capital on Sep 23, 2010

    • Capital: GBP 1
    SH01

    Appointment of Mr Marko Zupanec as a director

    2 pagesAP01

    Termination of appointment of Subscriber Directors Limited as a director

    1 pagesTM01

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Cms Executive Officers Ltd on Feb 23, 2010

    2 pagesCH04

    Director's details changed for Subscriber Directors Limited on Feb 23, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of PRECISE ENGINEERING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CMS EXECUTIVE OFFICERS LTD
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    Secretary
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6314739
    123115970001
    MARKO, Zupanec
    St John Street
    EC1V 4PY London
    145-157
    Director
    St John Street
    EC1V 4PY London
    145-157
    SloveniaSlovene157351230001
    VANESSA, Hully
    St John Street
    EC1V 4PY London
    145-157
    Director
    St John Street
    EC1V 4PY London
    145-157
    GibraltarBritish138597350001
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    104424040001
    ZUPANEC, Marko
    St John Street
    EC1V 4PY London
    145-157
    Director
    St John Street
    EC1V 4PY London
    145-157
    SlovenijaSlovenien154298900001
    SUBSCRIBER DIRECTORS LIMITED
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    United Kingdom
    Director
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04740088
    104424030001

    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