PREBON TECHNOLOGY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04006160

Incorporation date

25/05/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (6 pages)

05/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/06/2011

Declaration of solvency

View PDF (3 pages)

02/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

02/06/2011

Resolutions

View PDF (1 pages)

24/10/2010

Statement by Directors

View PDF (1 pages)

24/10/2010

Solvency Statement dated 21/10/10

View PDF (1 pages)

24/10/2010

Statement of capital on 2010-10-25

View PDF (4 pages)

24/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Termination of appointment of John Flinn as a director

View PDF (1 pages)

19/10/2010

Termination of appointment of Robert Stevens as a director

View PDF (1 pages)

19/10/2010

Termination of appointment of Barry Ward as a director

View PDF (1 pages)

19/08/2010

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

19/08/2010

Appointment of Mr Robin James Stewart as a director

View PDF (2 pages)

15/08/2010

Director's details changed for Paul Richard Mainwaring on 2010-06-29

View PDF (2 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (7 pages)

10/06/2010

Secretary's details changed for Nicola Challen on 2010-06-11

View PDF (1 pages)

10/06/2010

Director's details changed for Andrew Keith Evans on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for John Paul Flinn on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Barry Charles Bernard Ward on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Robert Brian Stevens on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Paul Richard Mainwaring on 2010-06-11

View PDF (2 pages)

21/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2010

Resolutions

View PDF (13 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

18/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

14/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

14/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

26/10/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary maria de freitas

View PDF (1 pages)

12/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/04/2008

Director appointed robert brian stevens

View PDF (2 pages)

24/03/2008

Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

16/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (4 pages)

24/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/05/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

25/04/2005

Director resigned

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

19/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

22/11/2004

Auditor's resignation

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (3 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP

View PDF (1 pages)

01/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

09/04/2003

Registered office changed on 10/04/03 from: 164 bishopsgate london EC2M 4LZ

View PDF (1 pages)

30/03/2003

Certificate of change of name

View PDF (5 pages)

09/03/2003

Auditor's resignation

View PDF (2 pages)

09/03/2003

Resolutions

View PDF (3 pages)

15/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

01/07/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

10/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

25/03/2002

Director resigned

View PDF (1 pages)

27/09/2001

Memorandum and Articles of Association

View PDF (28 pages)

27/09/2001

Resolutions

View PDF (28 pages)

12/09/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

22/11/2000

Ad 15/11/00--------- £ si [email protected]=1204999 £ ic 1/1205000

View PDF (2 pages)

12/11/2000

Resolutions

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12/11/2000

Resolutions

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12/11/2000

Resolutions

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: 2ND floor, 155 bishopsgate london EC2N 3DA

View PDF (1 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Nc inc already adjusted 12/06/00

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14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Robert Brian	Director	31/03/2008 - 14/10/2010	82
Jack, Stephen Andrew	Director	12/10/2004 - 19/11/2006	78
FIRST SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 25/05/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/05/2000 - 25/05/2000	5474
Flinn, John Paul	Director	14/09/2003 - 14/10/2010	6

Persons with Significant Control

No PSC data available.

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Description

About PREBON TECHNOLOGY GROUP LIMITED

PREBON TECHNOLOGY GROUP LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREBON TECHNOLOGY GROUP LIMITED?

PREBON TECHNOLOGY GROUP LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 13/09/2012.

Where is PREBON TECHNOLOGY GROUP LIMITED located?

PREBON TECHNOLOGY GROUP LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What does PREBON TECHNOLOGY GROUP LIMITED do?

PREBON TECHNOLOGY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PREBON TECHNOLOGY GROUP LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.