PRECIS (2517) LIMITED

Key Data

Status

Dissolved

Company No.

05346921

Incorporation date

30/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2005)

09/11/2015

Final Gazette dissolved via voluntary strike-off

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27/07/2015

First Gazette notice for voluntary strike-off

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19/07/2015

Application to strike the company off the register

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10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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29/09/2014

Accounts for a dormant company made up to 2013-12-31

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23/07/2014

Termination of appointment of Paul Glendenning as a director on 2014-07-11

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23/07/2014

Appointment of Mr Colin Arthur Benford as a director on 2014-07-11

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26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

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03/02/2014

Appointment of Capita Trust Corporate Limited as a secretary

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03/02/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

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08/10/2013

Appointment of Capita Trust Secretaries Limited as a secretary

View PDF (2 pages)

08/10/2013

Registered office address changed from 40 Dukes Place 4Th Floor 40 Dukes Place London EC3A 7NH England on 2013-10-09

View PDF (1 pages)

08/10/2013

Appointment of Mr Paul Glendenning as a director

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08/10/2013

Appointment of Capita Trust Corporate Limited as a director

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08/10/2013

Appointment of Capita Trust Corporate Services Limited as a director

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08/10/2013

Termination of appointment of Robert Thomas as a director

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08/10/2013

Termination of appointment of Adrian Colosso as a director

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08/10/2013

Termination of appointment of William Bloomer as a director

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08/10/2013

Termination of appointment of William Bloomer as a secretary

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08/10/2013

Registered office address changed from 214 Barry Road London SE22 0JS on 2013-10-09

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28/09/2013

Accounts for a dormant company made up to 2012-12-31

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13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

22/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (15 pages)

21/05/2012

Registered office address changed from 133 Houndsditch London EC3A 7AH on 2012-05-22

View PDF (2 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-31

View PDF (15 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/05/2010

Resolutions

View PDF (29 pages)

18/04/2010

Statement of company's objects

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04/03/2010

Annual return made up to 2010-01-31

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23/02/2010

Particulars of variation of rights attached to shares

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07/12/2009

Appointment of William David Bloomer as a director

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07/12/2009

Termination of appointment of Michael Bruce as a director

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03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/03/2009

Return made up to 31/01/09; full list of members

View PDF (8 pages)

09/02/2009

Director's change of particulars / adrian colosso / 02/01/2009

View PDF (1 pages)

08/02/2009

Director's change of particulars / michael bruce / 02/01/2009

View PDF (1 pages)

12/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

14/02/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

19/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

17/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

03/10/2006

Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP

View PDF (1 pages)

17/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (5 pages)

15/03/2006

New director appointed

View PDF (3 pages)

15/03/2006

New director appointed

View PDF (3 pages)

16/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

07/06/2005

Resolutions

View PDF (4 pages)

07/06/2005

Memorandum and Articles of Association

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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07/06/2005

Resolutions

View PDF (3 pages)

07/06/2005

New director appointed

View PDF (5 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Registered office changed on 08/06/05 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Secretary resigned

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07/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Bloomer, William David	Director	29/11/2009 - 01/10/2013	92
Sansom, Richard James	Director	19/05/2005 - 19/02/2006	23
APEX AGENCY SERVICES LTD.	Corporate Secretary	01/10/2013 - 16/01/2014	2
APEX CORPORATE SERVICES (UK) LIMITED	Corporate Director	01/10/2013 - Present	34
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	16/01/2014 - Present	173

Persons with Significant Control

No PSC data available.

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Description

About PRECIS (2517) LIMITED

PRECIS (2517) LIMITED is an(a) Dissolved company incorporated on 30/01/2005 with the registered office located at 4th Floor, 40 Dukes Place, London EC3A 7NH. 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 PRECIS (2517) LIMITED?

PRECIS (2517) LIMITED is currently Dissolved. It was registered on 30/01/2005 and dissolved on 09/11/2015.

Where is PRECIS (2517) LIMITED located?

PRECIS (2517) LIMITED is registered at 4th Floor, 40 Dukes Place, London EC3A 7NH.

What does PRECIS (2517) LIMITED do?

PRECIS (2517) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRECIS (2517) LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.