PREFORMA LIMITED
Overview
| Company Name | PREFORMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06942682 |
| 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 PREFORMA LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PREFORMA LIMITED located?
| Registered Office Address | Spaceworks Benton Park Road NE7 7LX Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREFORMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PREFORMA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 24, 2023 |
What are the latest filings for PREFORMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Notification of Tutum Group Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Q6 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BT England to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX | 1 pages | AD04 | ||||||||||
Termination of appointment of Jonathan Charles Lamb as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Joseph Collinson as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on May 12, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of PREFORMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Daryn Ashley | Director | Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks United Kingdom | England | British | Director | 128719740001 | ||||
| STANLEY, Roy Robert Edward | Director | Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks United Kingdom | United Kingdom | British | Director | 8609980002 | ||||
| COLLINSON, Andrew Joseph | Director | Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks England | United Kingdom | British | Director | 105218270003 | ||||
| COLLINSON, Andrew Joseph | Director | Street St Peters NE6 1BS Newcastle Upon Tyne Glasshouse Tyne And Wear England | United Kingdom | British | Company Director | 105218270003 | ||||
| DOCHERTY, Edward | Director | Street St Peters NE6 1BS Newcastle Upon Tyne Glasshouse Tyne And Wear England | Scotland | British | Director | 133894810001 | ||||
| FOWLER, Dale | Director | Viking Industrial Estate NE32 3DT Jarrow Tedco Business Centre Tyne And Wear England | United Kingdom | British | Business Consultant | 74000790001 | ||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | Company Formation Agent | 139215710001 | ||||
| LAMB, Jonathan Charles | Director | Collingwood Terrace Jesmond NE2 2JP Newcastle Upon Tyne 3 Tyne And Wear | United Kingdom | British | Company Director | 74414300002 | ||||
| MATTHEWS, Graham John | Director | Street St Peters NE6 1BS Newcastle Upon Tyne Glasshouse Tyne And Wear England | England | British | Director | 63183330004 | ||||
| SMITH, Gary | Director | Viking Industrial Estate NE32 3DT Jarrow Tedco Business Centre Tyne & Wear | England | British | Metal Fabricator | 73810390003 |
Who are the persons with significant control of PREFORMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tutum Group Ltd | Apr 06, 2016 | Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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