PRECIS (940) LIMITED

Key Data

Status

Dissolved

Company No.

02422713

Incorporation date

13/09/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

16/03/2014

Final Gazette dissolved following liquidation

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16/12/2013

Return of final meeting in a members' voluntary winding up

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02/05/2013

Appointment of Mr Naoki Umeda as a director on 2013-05-01

View PDF (2 pages)

01/05/2013

Termination of appointment of Hiroaki Fujii as a director on 2013-05-01

View PDF (1 pages)

08/01/2013

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom

View PDF (2 pages)

08/01/2013

Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 2013-01-09

View PDF (2 pages)

07/01/2013

Declaration of solvency

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07/01/2013

Appointment of a voluntary liquidator

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07/01/2013

Resolutions

View PDF (1 pages)

01/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

01/01/2013

Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 2013-01-02

View PDF (1 pages)

30/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

31/03/2011

Appointment of Mr Toru Ishii as a secretary

View PDF (1 pages)

31/03/2011

Appointment of Mr Hiroyuki Arimura as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Masayuki Sato as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of Masami Amano as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

16/12/2010

Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom

View PDF (1 pages)

16/12/2010

Director's details changed for Mr Hiroaki Fujii on 2010-12-14

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

12/05/2010

Termination of appointment of Kazuo Sakai as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Director's details changed for Kazuo Sakai on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Hiroaki Fujii on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Masami Amano on 2009-12-15

View PDF (2 pages)

14/12/2009

Secretary's details changed for Masayuki Sato on 2009-12-15

View PDF (1 pages)

14/12/2009

Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 2009-12-15

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

21/04/2009

Appointment Terminated Secretary shinichi kagitomi

View PDF (1 pages)

21/04/2009

Secretary appointed masayuki sato

View PDF (2 pages)

08/01/2009

Return made up to 14/12/08; no change of members

View PDF (6 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

30/06/2008

Appointment Terminated Director naoki umeda

View PDF (1 pages)

30/06/2008

Director appointed hiroaki fujii

View PDF (2 pages)

16/01/2008

Return made up to 14/12/07; no change of members

View PDF (7 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

09/01/2007

Director's particulars changed

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09/01/2007

Location of register of members address changed

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22/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

23/02/2006

Location of debenture register address changed

View PDF (0 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/05/2004

New director appointed

View PDF (2 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

04/02/2004

Location of register of members

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

12/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

12/01/2003

Secretary's particulars changed

View PDF (0 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Registered office changed on 10/04/02 from: bow bells house bread street london EC4M 9BQ

View PDF (1 pages)

17/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

17/01/2002

Director's particulars changed

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17/12/2001

Return made up to 14/12/00; no change of members

View PDF (4 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

26/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

26/01/2000

Secretary's particulars changed;director's particulars changed

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24/01/2000

Location of register of members

View PDF (1 pages)

24/01/2000

Location of register of directors' interests

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24/01/2000

Location of debenture register

View PDF (1 pages)

31/07/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

07/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1997

Return made up to 14/12/97; full list of members

View PDF (6 pages)

18/12/1997

Secretary's particulars changed;director's particulars changed

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11/09/1997

Full accounts made up to 1996-12-31

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14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

Resolutions

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19/12/1996

Return made up to 14/12/96; full list of members

View PDF (5 pages)

26/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

Director resigned

View PDF (1 pages)

01/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/05/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

02/05/1996

Accounting reference date shortened from 31/03/96 to 31/12/95

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30/04/1996

Resolutions

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30/04/1996

Resolutions

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30/04/1996

Resolutions

View PDF (14 pages)

21/04/1996

Ad 29/03/96--------- £ si 7735922@1=7735922 £ ic 2/7735924

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21/04/1996

£ nc 100/7736022 29/03/96

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05/02/1996

Delivery ext'd 3 mth 31/03/95

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18/12/1995

Return made up to 14/12/95; full list of members

View PDF (7 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1995

Director resigned

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06/11/1995

Secretary resigned

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06/11/1995

Director resigned

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06/11/1995

Director resigned

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01/11/1995

Director resigned

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01/11/1995

Director resigned

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31/10/1995

Registered office changed on 01/11/95 from: 9 savoy street london

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09/02/1995

Full accounts made up to 1994-03-31

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09/01/1995

Return made up to 14/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Director resigned

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18/08/1994

Secretary's particulars changed

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29/06/1994

New director appointed

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10/02/1994

Full accounts made up to 1993-03-31

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04/01/1994

Return made up to 14/12/93; full list of members

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07/07/1993

Registered office changed on 08/07/93 from: leconfield house curzon street london W1Y 8AS

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01/02/1993

Full accounts made up to 1992-03-31

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10/01/1993

New director appointed

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16/12/1992

Return made up to 14/12/92; no change of members

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10/09/1992

Director resigned;new director appointed

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17/02/1992

Full accounts made up to 1991-03-31

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06/01/1992

Return made up to 14/12/91; no change of members

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06/01/1992

Registered office changed on 07/01/92

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06/01/1992

Director's particulars changed

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08/01/1991

Return made up to 14/12/90; full list of members

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28/10/1990

Full accounts made up to 1990-03-31

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21/11/1989

New director appointed

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13/11/1989

Registered office changed on 14/11/89 from: watling house 35/37 cannon street london EC4M 5SD

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29/10/1989

Resolutions

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29/10/1989

Resolutions

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29/10/1989

Resolutions

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22/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1989

Secretary resigned;new secretary appointed

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13/09/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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 (940) LIMITED

PRECIS (940) LIMITED is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at 1 More London Place, London SE1 2AF. 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 (940) LIMITED?

PRECIS (940) LIMITED is currently Dissolved. It was registered on 13/09/1989 and dissolved on 16/03/2014.

Where is PRECIS (940) LIMITED located?

PRECIS (940) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PRECIS (940) LIMITED do?

PRECIS (940) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRECIS (940) LIMITED?

The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.