PRENFEX LIMITED
Overview
| Company Name | PRENFEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06610722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRENFEX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRENFEX LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRENFEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| NXSC TRAINS LIMITED | Jun 04, 2008 | Jun 04, 2008 |
What are the latest accounts for PRENFEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PRENFEX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRENFEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Register inspection address has been changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England | 2 pages | AD02 | ||||||||||
Registered office address changed from * Birmingham Coach Station Mill Lane Birmingham B5 6DD* on Nov 12, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 1 More London Place London SE1 2AF* on Jul 17, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England* on Jul 17, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Peter Timothy Coates as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Tovey as a director | 1 pages | TM01 | ||||||||||
Appointment of Dianne Robinson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Lees as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Michael David Hampson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Mcdonald as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Joaquim Guerra as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Apolinar Diaz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Juan Pintidura as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PRENFEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174861150001 | |||||||
| COATES, Peter Timothy | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 57576480001 | |||||
| HAMPSON, Michael David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 166338250001 | |||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | 130893270002 | |||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | Other | 79614280001 | ||||||
| DIAZ, Apolinar Rodriguez | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Spain | Spanish | 149300690001 | |||||
| FRANKS, David Raymond | Director | Triton Square NW1 3HG London 7 United Kingdom | England | British | 118403160001 | |||||
| GUERRA, Joaquim Jose Martins | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Portugal | Portugese | 149339930001 | |||||
| MCDONALD, Anthony Joseph | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 70051280003 | |||||
| MCDONALD, Anthony Joseph | Director | Triton Square NW1 3HG London 7 United Kingdom | United Kingdom | British | 70051280003 | |||||
| O'TOOLE, Raymond | Director | Triton Square NW1 3HG London 7 England England | United Kingdom | British | 67261690008 | |||||
| PINTIDURA, Juan Matias Archilla | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Spain | Spanish | 149301360001 | |||||
| TOVEY, Norman | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 118386530001 |
Does PRENFEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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