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PRASLIN INCORPORATION LIMITED

PRASLIN INCORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRASLIN INCORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07262076
    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 PRASLIN INCORPORATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRASLIN INCORPORATION LIMITED located?

    Registered Office Address
    Suite 319-3 1 Royal Exchange Avenue
    EC3V 3LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRASLIN INCORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for PRASLIN INCORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on Jun 12, 2017

    		1 pagesAD01

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2015

    Statement of capital on May 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Registered office address changed from * Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England* on Feb 11, 2013

    		1 pagesAD01

    Annual return made up to May 21, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Hidayaat Hussein Etwaree as a director

    		2 pagesAP01

    Termination of appointment of Zoulficar Djoma as a director

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Registered office address changed from * Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England* on Oct 31, 2011

    		1 pagesAD01

    Registered office address changed from * Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 3NN United Kingdom* on Oct 31, 2011

    		1 pagesAD01

    Termination of appointment of Paul Marshall as a director

    		1 pagesTM01

    Appointment of Mr Zoulficar Djoma as a director

    		2 pagesAP01

    Annual return made up to May 21, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Suite 2 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom* on Feb 25, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of PRASLIN INCORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETWAREE, Hidayaat Hussein
    1 Royal Exchange Avenue
    EC3V 3LT London
    Suite 319-3
    United Kingdom
    		Director
    1 Royal Exchange Avenue
    EC3V 3LT London
    Suite 319-3
    United Kingdom
    		MauritiusMauritianTransport Contractor168607620001
    DAHOO, Feroze
    Magdalene Court
    Magdalene Street
    TA1 1QY Taunton
    15
    Somerset
    United Kingdom
    		Director
    Magdalene Court
    Magdalene Street
    TA1 1QY Taunton
    15
    Somerset
    United Kingdom
    		UkMauritianAccountancy151451340001
    DJOMA, Zoulficar
    Westbourne House
    14-16 Westbourne Grove
    W2 5RH London
    Suite 211-2
    England
    		Director
    Westbourne House
    14-16 Westbourne Grove
    W2 5RH London
    Suite 211-2
    England
    		MadagascarMalagasyDirector161211370001
    MARSHALL, Paul
    Rivermead
    EX8 3BH Exmouth
    19
    Devon
    United Kingdom
    		Director
    Rivermead
    EX8 3BH Exmouth
    19
    Devon
    United Kingdom
    		EnglandEnglishAccountancy86293500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRASLIN INCORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hidayaat Hussein Etwaree
    1 Royal Exchange Avenue
    EC3V 3LT London
    Suite 319-3
    England
    		May 21, 2017
    1 Royal Exchange Avenue
    EC3V 3LT London
    Suite 319-3
    England
    		No
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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