PRECIS MAIDENHEAD GP LIMITED

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PRECIS MAIDENHEAD GP LIMITED

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Key Data

Status

Dissolved

Company No.

05139937

Incorporation date

26/05/2004

Size

Full

Contacts

Registered address

Registered address

1st Floor 58 Davies Street, London W1K 5JFCopy
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Latest events (Record since 26/05/2004)
dot icon11/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon15/04/2010
Termination of appointment of Robert Brook as a director
dot icon27/01/2010
Termination of appointment of Andrew White as a director
dot icon14/01/2010
Termination of appointment of John Kennedy as a director
dot icon13/09/2009
Appointment Terminated Secretary peter mccall
dot icon27/05/2009
Return made up to 27/05/09; full list of members
dot icon29/03/2009
Resolutions
dot icon23/03/2009
Compulsory strike-off action has been discontinued
dot icon23/03/2009
First Gazette notice for compulsory strike-off
dot icon22/03/2009
Full accounts made up to 2008-07-04
dot icon22/03/2009
Full accounts made up to 2007-07-31
dot icon31/08/2008
Return made up to 27/05/08; full list of members
dot icon31/08/2008
Registered office changed on 01/09/2008 from 58 davies street london W1K 5JF
dot icon19/05/2008
Accounting reference date shortened from 31/07/2008 to 30/06/2008
dot icon18/03/2008
Secretary appointed mr peter michael mccall
dot icon18/03/2008
Appointment Terminated Secretary john brown
dot icon20/09/2007
Full accounts made up to 2006-07-31
dot icon04/06/2007
Return made up to 27/05/07; full list of members
dot icon26/01/2007
New director appointed
dot icon21/09/2006
Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
dot icon29/05/2006
Return made up to 27/05/06; full list of members
dot icon26/01/2006
Full accounts made up to 2005-07-31
dot icon29/11/2005
Particulars of mortgage/charge
dot icon12/06/2005
Return made up to 27/05/05; full list of members
dot icon12/12/2004
New director appointed
dot icon01/11/2004
Accounting reference date extended from 31/05/05 to 31/07/05
dot icon03/10/2004
Secretary resigned
dot icon28/09/2004
Registered office changed on 29/09/04 from: lloyds chambers 1 portsoken street london E1 8HZ
dot icon28/09/2004
New director appointed
dot icon28/09/2004
New secretary appointed
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon23/09/2004
Particulars of mortgage/charge
dot icon23/09/2004
Particulars of mortgage/charge
dot icon23/09/2004
Particulars of mortgage/charge
dot icon23/09/2004
Particulars of mortgage/charge
dot icon11/08/2004
Director resigned
dot icon11/08/2004
Secretary resigned
dot icon11/08/2004
Director resigned
dot icon11/08/2004
Director resigned
dot icon02/08/2004
Declaration of satisfaction of mortgage/charge
dot icon07/07/2004
Memorandum and Articles of Association
dot icon01/07/2004
Certificate of change of name
dot icon01/07/2004
New director appointed
dot icon01/07/2004
New director appointed
dot icon01/07/2004
New secretary appointed
dot icon01/07/2004
Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU
dot icon15/06/2004
Particulars of mortgage/charge
dot icon06/06/2004
Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX
dot icon06/06/2004
Secretary resigned
dot icon06/06/2004
Director resigned
dot icon06/06/2004
Director resigned
dot icon06/06/2004
New secretary appointed;new director appointed
dot icon06/06/2004
New director appointed
dot icon06/06/2004
New director appointed
dot icon26/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/07/2008
dot iconLast change occurred
03/07/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
03/07/2008
dot iconNext 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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OLSWANG DIRECTORS 1 LIMITED
Nominee Director
26/05/2004 - 26/05/2004
344
OLSWANG DIRECTORS 2 LIMITED
Nominee Director
26/05/2004 - 26/05/2004
450
Leslau, Nicholas Mark
Director
26/05/2004 - 21/06/2004
332
Whitehurst, John Gordon
Director
26/05/2004 - 21/06/2004
48
Gumm, Sandra Louise
Director
26/05/2004 - 21/06/2004
296

Persons with Significant Control

0

No PSC data available.

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Description

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About PRECIS MAIDENHEAD GP LIMITED

PRECIS MAIDENHEAD GP LIMITED is an(a) Dissolved company incorporated on 26/05/2004 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 MAIDENHEAD GP LIMITED?

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PRECIS MAIDENHEAD GP LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 11/10/2010.

Where is PRECIS MAIDENHEAD GP LIMITED located?

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PRECIS MAIDENHEAD GP LIMITED is registered at 1st Floor 58 Davies Street, London W1K 5JF.

What does PRECIS MAIDENHEAD GP LIMITED do?

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PRECIS MAIDENHEAD GP LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for PRECIS MAIDENHEAD GP LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.