PRECIS (2175) LIMITED

Key Data

Status

Dissolved

Company No.

04362077

Incorporation date

28/01/2002

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2002)

19/04/2016

Final Gazette dissolved via voluntary strike-off

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02/02/2016

First Gazette notice for voluntary strike-off

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26/01/2016

Application to strike the company off the register

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14/01/2016

Total exemption small company accounts made up to 2015-03-31

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19/12/2015

Appointment of Michael Joseph Oflynn as a director on 2015-10-28

View PDF (3 pages)

19/12/2015

Appointment of John Oliver Nesbitt as a director on 2015-10-28

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19/12/2015

Termination of appointment of Gordon Robert Mckie as a director on 2015-10-28

View PDF (2 pages)

19/12/2015

Termination of appointment of James Robert Lock as a director on 2015-10-28

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19/12/2015

Termination of appointment of Simon David Austin Davies as a director on 2015-10-28

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30/11/2015

Satisfaction of charge 4 in full

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30/11/2015

Satisfaction of charge 5 in full

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30/11/2015

Satisfaction of charge 3 in full

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15/11/2015

Registered office address changed from 40 Berkeley Square London W1J 5AL England to 9 Clifford Street London W1S 2FT on 2015-11-15

View PDF (2 pages)

11/05/2015

Appointment of Mr. Gordon Robert Mckie as a director on 2015-04-25

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08/05/2015

Termination of appointment of Michael Joseph O'flynn as a director on 2015-04-25

View PDF (1 pages)

08/05/2015

Appointment of Mr Simon David Austin Davies as a director on 2015-04-25

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08/05/2015

Termination of appointment of Michael Kelleher as a director on 2015-04-25

View PDF (1 pages)

08/05/2015

Termination of appointment of John Oliver Nesbitt as a director on 2015-04-25

View PDF (1 pages)

07/05/2015

Appointment of Mr. James Robert Lock as a director on 2015-04-25

View PDF (2 pages)

01/05/2015

Registered office address changed from 9 Clifford Street London W1S 2LD to 40 Berkeley Square London W1J 5AL on 2015-05-01

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

04/12/2014

Termination of appointment of Thomas Anthony Barry as a director on 2014-11-21

View PDF (1 pages)

04/12/2014

Termination of appointment of Thomas Anthony Barry as a secretary on 2014-11-21

View PDF (1 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/09/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

15/08/2014

Appointment of receiver or manager

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06/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

01/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (7 pages)

16/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (20 pages)

09/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (7 pages)

13/04/2012

Director's details changed for Michael Joseph O'flynn on 2012-04-09

View PDF (2 pages)

13/04/2012

Director's details changed for Michael Kelleher on 2012-04-09

View PDF (2 pages)

03/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (16 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/07/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

11/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (16 pages)

03/07/2009

Return made up to 09/04/09; full list of members

View PDF (7 pages)

23/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

03/12/2008

Director's change of particulars / michael kelleher / 28/08/2008

View PDF (1 pages)

03/12/2008

Appointment terminated director brian o neil

View PDF (1 pages)

05/11/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

05/11/2008

Director's change of particulars / michael o'flynn / 01/09/2006

View PDF (1 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

30/07/2007

Return made up to 09/04/07; full list of members

View PDF (8 pages)

30/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: 94 jermyn street london SW17 6JE

View PDF (1 pages)

30/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

05/05/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

26/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

24/06/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

07/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (5 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/07/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

23/07/2004

Registered office changed on 23/07/04 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (5 pages)

23/07/2004

New director appointed

View PDF (4 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

30/04/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

05/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

04/02/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Registered office changed on 04/02/03 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE

View PDF (1 pages)

20/08/2002

Accounting reference date extended from 31/01/03 to 31/03/03

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08/08/2002

New director appointed

View PDF (5 pages)

08/08/2002

New director appointed

View PDF (4 pages)

08/08/2002

New director appointed

View PDF (3 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (10 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Registered office changed on 06/08/02 from: the potteries pottery lane east whittington moor chesterfield derbyshire S41 9BH

View PDF (1 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (14 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (16 pages)

26/03/2002

New director appointed

View PDF (7 pages)

26/03/2002

New secretary appointed;new director appointed

View PDF (7 pages)

26/03/2002

Registered office changed on 26/03/02 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

26/03/2002

Secretary resigned

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26/03/2002

Director resigned

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27/02/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Incorporation

View PDF (17 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRECIS (2175) LIMITED

PRECIS (2175) LIMITED is an(a) Dissolved company incorporated on 28/01/2002 with the registered office located at 9 Clifford Street, London W1S 2FT. There are currently 2 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 PRECIS (2175) LIMITED?

PRECIS (2175) LIMITED is currently Dissolved. It was registered on 28/01/2002 and dissolved on 19/04/2016.

Where is PRECIS (2175) LIMITED located?

PRECIS (2175) LIMITED is registered at 9 Clifford Street, London W1S 2FT.

What does PRECIS (2175) LIMITED do?

PRECIS (2175) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for PRECIS (2175) LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved via voluntary strike-off.