PRECIS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PRECIS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07545915 |
| 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 PRECIS MANAGEMENT SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is PRECIS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road EC1M 5SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECIS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PRECIS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on Dec 17, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 27 Devonshire Terrace London W2 3DP to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on Oct 27, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period shortened from Oct 12, 2022 to Oct 11, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Oct 12, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shiraz Jafferali Lalji as a director on Mar 28, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Patricia Doreen Mcpoland as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nadira Lalji as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRECIS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish | Secretary | Queens Gardens W2 3BA London 3 United Kingdom | 158124790001 | |||||||
| ARORA, Ramesh | Director | 112 Clerkenwell Road EC1M 5SA London C/O Hudson Weir Limited, Third Floor | England | British | 48855600005 | |||||
| BAKHAI, Dhirendra | Director | Queens Gardens W2 3BA London 3 United Kingdom | United Kingdom | British | 147133510001 | |||||
| GLASS, Clare Lucy | Director | Park Lane W1K 7TB London 93 United Kingdom | Northern Ireland | British | 161331110014 | |||||
| LALJI, Nadira | Director | 112 Clerkenwell Road EC1M 5SA London C/O Hudson Weir Limited, Third Floor | England | British | 229872640001 | |||||
| MENON, Vattaparambil Satish | Director | 112 Clerkenwell Road EC1M 5SA London C/O Hudson Weir Limited, Third Floor | England | British | 168234540001 | |||||
| LALJI, Shiraz Jafferali | Director | Park Lane W1K 7TB London 93 United Kingdom | United Kingdom | British | 122802550001 | |||||
| MCPOLAND, Patricia Doreen | Director | Devonshire Terrace W2 3DP London 27 | United Kingdom | British | 172705130001 |
Who are the persons with significant control of PRECIS MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precis Investments Limited | Mar 24, 2017 | Devonshire Terrace W2 3DR London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PRECIS MANAGEMENT SERVICES 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