PRENFEX GREATER ANGLIA LIMITED
Overview
| Company Name | PRENFEX GREATER ANGLIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171276 |
| 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 PRENFEX GREATER ANGLIA LIMITED?
- (7499) /
Where is PRENFEX GREATER ANGLIA LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PRENFEX GREATER ANGLIA 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Joaquim Guerra as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Joseph Mcdonald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Apolinar Diaz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Juan Pintidura as a director | 1 pages | TM01 | ||||||||||
Appointment of Barbara Lees as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Ashurst Llp PO Box 604 5 Appold Street London EC2A 2HA United Kingdom on Dec 16, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Norman Tovey on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Apolinar Rodriguez Diaz on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Juan Matias Archilla Pintidura on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joaquim Jose Martins Guerra on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Joaquim Jose Martins Guerra as a director | 2 pages | AP01 | ||||||||||
Appointment of Apolinar Rodriguez Diaz as a director | 2 pages | AP01 | ||||||||||
Appointment of Juan Matias Archilla Pintidura as a director | 2 pages | AP01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of PRENFEX GREATER ANGLIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 158585530001 | |||||||
| MCDONALD, Anthony Joseph | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | Company Secretary / Group Legal Advisor | 70051280003 | ||||
| TOVEY, Norman | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Director | 118386530001 | ||||
| DIAZ, Apolinar Rodriguez | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Spain | Spanish | Director | 149300690001 | ||||
| GUERRA, Joaquim Jose Martins | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Portugal | Portugese | Company Director | 149339930001 | ||||
| PINTIDURA, Juan Matias Archilla | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Spain | Spanish | Director | 149301360001 |
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