PRECIS (2425) LIMITED

Key Data

Status

Dissolved

Company No.

05094400

Incorporation date

04/04/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/04/2004)

22/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2014

Completion of winding up

View PDF (1 pages)

27/10/2011

Order of court to wind up

View PDF (3 pages)

25/10/2011

Order of court - restore and wind up

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11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2010

Termination of appointment of Robert Brook as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Andrew White as a director

View PDF (4 pages)

14/01/2010

Termination of appointment of John Kennedy as a director

View PDF (2 pages)

13/09/2009

Appointment Terminated Secretary peter mccall

View PDF (1 pages)

06/04/2009

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

View PDF (4 pages)

29/03/2009

Resolutions

View PDF (2 pages)

22/03/2009

Full accounts made up to 2008-07-04

View PDF (11 pages)

22/03/2009

Full accounts made up to 2007-07-31

View PDF (11 pages)

28/07/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

19/05/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

23/04/2008

Registered office changed on 24/04/2008 from 58 davies street london W1K 5JF

View PDF (1 pages)

18/03/2008

Secretary appointed mr peter michael mccall

View PDF (1 pages)

18/03/2008

Appointment Terminated Secretary john brown

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-07-31

View PDF (10 pages)

26/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (5 pages)

21/09/2006

Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

25/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

23/01/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

07/07/2005

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

27/04/2005

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

View PDF (2 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Registered office changed on 29/09/04 from: lloyds chambers 1 portsoken street london E1 8HZ

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (9 pages)

28/09/2004

New director appointed

View PDF (9 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (16 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (14 pages)

18/08/2004

New director appointed

View PDF (5 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Ad 17/06/04--------- £ si 9998@1=9998 £ ic 2/10000

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06/07/2004

Nc inc already adjusted 17/06/04

View PDF (1 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Registered office changed on 29/06/04 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

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

03/07/2008

Last change occurred

03/07/2008

Accounts

Full

Last made up date

03/07/2008

Next account date

03/07/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/04/2004 - 04/04/2004	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	04/04/2004 - 16/06/2004	683
Kennedy, John Anthony Bingham	Director	12/09/2004 - 03/12/2009	106
White, Andrew Edward	Director	18/01/2007 - 13/12/2009	104
Peregrine Secretarial Services Limited	Director	04/04/2004 - 16/06/2004	291

Persons with Significant Control

No PSC data available.

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Description

About PRECIS (2425) LIMITED

PRECIS (2425) LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at 1st Floor 58 Davies Street, London W1K 5JF. There is currently no 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 (2425) LIMITED?

PRECIS (2425) LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 22/04/2014.

Where is PRECIS (2425) LIMITED located?

PRECIS (2425) LIMITED is registered at 1st Floor 58 Davies Street, London W1K 5JF.

What does PRECIS (2425) LIMITED do?

PRECIS (2425) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PRECIS (2425) LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.