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PREGO INTERNATIONAL LIMITED

PREGO INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePREGO INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09024312
    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 PREGO INTERNATIONAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PREGO INTERNATIONAL LIMITED located?

    Registered Office Address
    50 Broadway
    SW1 0BL London
    Undeliverable Registered Office AddressNo

    What were the previous names of PREGO INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GO PREGO SOLUTIONS LIMITEDNov 23, 2015Nov 23, 2015
    GT PAY (UK) LTDMay 06, 2014May 06, 2014

    What are the latest accounts for PREGO INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for PREGO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Michael O'donnell as a director on Jul 14, 2017

    		1 pagesTM01

    Termination of appointment of James Montford Victor Butterfield as a director on Jul 14, 2017

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Ronald Eriksen as a director on Jan 14, 2017

    		2 pagesAP01

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

    		2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed go prego solutions LIMITED\certificate issued on 17/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2015

    		RES15

    Certificate of change of name

    Company name changed gt pay (uk) LTD\certificate issued on 23/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2015

    		RES15

    Micro company accounts made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr James Montford Victor Butterfield as a director

    		3 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01
    incorporationMay 06, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PREGO INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERIKSEN, Ronald
    Broadway
    SW1 0BL London
    50
    		Director
    Broadway
    SW1 0BL London
    50
    		NorwayNorwegian230377520001
    BUTTERFIELD, James Montford Victor
    Broadway
    SW1 0BL London
    50
    United Kingdom
    		Director
    Broadway
    SW1 0BL London
    50
    United Kingdom
    		EnglandBritish4122400001
    O'DONNELL, Michael
    Broadway
    SW1 0BL London
    50
    United Kingdom
    		Director
    Broadway
    SW1 0BL London
    50
    United Kingdom
    		United KingdomBritish187406840001
    View Detailed Information on Officers and People 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