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PRECIS HOLDINGS LIMITED

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PRECIS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04876058

Incorporation date

21/08/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

93 Park Lane, Mayfair London, W1K 7TBCopy
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Latest events (Record since 21/08/2003)
dot icon16/07/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon20/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/10/2011
Director's details changed for Mr Ramesh Arora on 2011-10-13
View PDF (2 pages)
dot icon06/09/2011
Director's details changed for Mrs Clare Lucy Glass on 2011-09-07
View PDF (2 pages)
dot icon22/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/04/2011
Termination of appointment of Faizul Lalji as a director
View PDF (1 pages)
dot icon24/02/2011
Termination of appointment of Nurallah Somani as a director
View PDF (1 pages)
dot icon23/02/2011
Termination of appointment of Nurallah Somani as a director
View PDF (1 pages)
dot icon17/11/2010
Appointment of Mr Nurallah Somani as a director
View PDF (2 pages)
dot icon15/11/2010
Appointment of Mr Nurallah Somani as a director
View PDF (2 pages)
dot icon25/10/2010
Termination of appointment of Nurallah Somani as a director
View PDF (1 pages)
dot icon02/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (8 pages)
dot icon01/09/2010
Director's details changed for Mrs Clare Lucy Glass on 2009-10-17
View PDF (2 pages)
dot icon28/03/2010
Appointment of Mr Faizul Lalji as a director
View PDF (2 pages)
dot icon01/03/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon01/03/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon04/10/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon20/09/2009
Director's Change of Particulars / clare glass / 10/07/2009 / HouseName/Number was: , now: 16; Street was: 2 kings court, now: laurel house; Area was: church street, now: ; Post Town was: cuckfield, now: great heathmead; Post Code was: RH17 5JZ, now: RH16 1FE
View PDF (1 pages)
dot icon20/09/2009
Return made up to 22/08/09; full list of members
View PDF (8 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon15/03/2009
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon16/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon03/09/2008
Return made up to 22/08/08; no change of members
View PDF (8 pages)
dot icon07/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon11/03/2008
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon07/10/2007
Return made up to 22/08/07; no change of members
View PDF (8 pages)
dot icon29/08/2007
Registered office changed on 30/08/07 from: 27 devonshire terrace london W2 3DP
View PDF (1 pages)
dot icon11/07/2007
Registered office changed on 12/07/07 from: 27 devonshire terrce london W23 3DP
View PDF (1 pages)
dot icon27/04/2007
New director appointed
View PDF (3 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon27/09/2006
Secretary resigned
View PDF (1 pages)
dot icon27/09/2006
Return made up to 22/08/06; full list of members
View PDF (8 pages)
dot icon22/06/2006
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2004-08-31
View PDF (3 pages)
dot icon20/12/2005
Director resigned
View PDF (1 pages)
dot icon20/12/2005
Director resigned
View PDF (1 pages)
dot icon24/10/2005
Return made up to 22/08/05; full list of members
View PDF (9 pages)
dot icon28/09/2004
Return made up to 22/08/04; full list of members
View PDF (10 pages)
dot icon28/09/2004
Registered office changed on 29/09/04
View PDF (0 pages)
dot icon05/09/2004
Director resigned
View PDF (1 pages)
dot icon06/10/2003
New director appointed
View PDF (2 pages)
dot icon06/10/2003
New secretary appointed
View PDF (2 pages)
dot icon06/10/2003
New director appointed
View PDF (2 pages)
dot icon06/10/2003
New director appointed
View PDF (2 pages)
dot icon06/10/2003
New director appointed
View PDF (4 pages)
dot icon20/09/2003
Secretary resigned
View PDF (1 pages)
dot icon10/09/2003
New secretary appointed
View PDF (2 pages)
dot icon10/09/2003
New director appointed
View PDF (2 pages)
dot icon10/09/2003
New director appointed
View PDF (2 pages)
dot icon10/09/2003
Director resigned
View PDF (1 pages)
dot icon21/08/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arora, Ramesh
Director
26/09/2003 - Present
65
Somani, Nurallah
Director
19/04/2007 - 26/10/2010
87
Glass, Clare Lucy
Director
26/09/2003 - Present
73
De La Haye, Andrew Mark
Director
22/08/2003 - 02/12/2005
18
SDG REGISTRARS LIMITED
Nominee Director
22/08/2003 - 22/08/2003
4035

Persons with Significant Control

0

No PSC data available.

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Description

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About PRECIS HOLDINGS LIMITED

PRECIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at 93 Park Lane, Mayfair London, W1K 7TB. There are currently 4 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 HOLDINGS LIMITED?

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PRECIS HOLDINGS LIMITED is currently Dissolved. It was registered on 21/08/2003 and dissolved on 16/07/2012.

Where is PRECIS HOLDINGS LIMITED located?

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PRECIS HOLDINGS LIMITED is registered at 93 Park Lane, Mayfair London, W1K 7TB.

What does PRECIS HOLDINGS LIMITED do?

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PRECIS HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRECIS HOLDINGS LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.