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PRETIUM ASSOCIATES LIMITED

PRETIUM ASSOCIATES LIMITED

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

    • Overview

    Company NamePRETIUM ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08741180
    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 PRETIUM ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRETIUM ASSOCIATES LIMITED located?

    Registered Office Address
    Nicholas House
    River Front
    EN1 3FG Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRETIUM ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PRETIUM ASSOCIATES 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

    		3 pagesDS01

    Confirmation statement made on Oct 21, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 200
    		SH01

    Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on Aug 07, 2014

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Dec 11, 2013

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Current accounting period extended from Oct 31, 2014 to Mar 31, 2015

    		3 pagesAA01

    Appointment of Janet Connor as a secretary

    		3 pagesAP03

    Appointment of Mr Christopher John Connor as a director

    		3 pagesAP01

    Termination of appointment of Joanna Saban as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Oct 21, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PRETIUM ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Janet
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		Secretary
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		British182590590001
    CONNOR, Christopher John
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		United KingdomBritish141449690001
    SABAN, Joanna
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    		Director
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    		United KingdomBritish30175990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRETIUM ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Connor
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Janet Connor
    River Front
    EN1 3FG Enfield
    Nicholas House
    Midddlesex
    England
    		Apr 06, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Midddlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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