PRESKY MAVES GROUP LTD

Key Data

Status

Dissolved

Company No.

03582920

Incorporation date

16/06/1998

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1998)

28/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (12 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (12 pages)

22/03/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (14 pages)

16/02/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

31/01/2011

Registered office address changed from 77 Saint Martins Lane London WC2N 4AA on 2011-02-01

View PDF (2 pages)

31/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

31/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2011

Resolutions

View PDF (1 pages)

24/11/2010

Termination of appointment of Andrew Kennerley as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Lisa Newman as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Susan O'mahony as a secretary

View PDF (1 pages)

14/11/2010

Termination of appointment of Stuart Woodington as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Nigel Gatehouse as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Peter Worster as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (8 pages)

17/06/2010

Director's details changed for Andrew Kennerley on 2010-06-17

View PDF (2 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

30/06/2009

Return made up to 17/06/09; full list of members

View PDF (6 pages)

17/06/2009

Director appointed andrew kennerley

View PDF (2 pages)

07/05/2009

Director appointed nigel gatehouse

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05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

02/07/2008

Return made up to 17/06/08; full list of members

View PDF (6 pages)

01/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (13 pages)

06/04/2008

Gbp ic 1157.3/963.8\31/12/07\gbp sr [email protected]=193.5\

View PDF (1 pages)

24/03/2008

Ad 01/01/08\gbp si [email protected]=112.3\gbp ic 1045/1157.3\

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24/03/2008

Appointment terminated director abraham loubser

View PDF (1 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/03/2008

Director appointed stuart woodington

View PDF (2 pages)

18/03/2008

Director appointed lisa newman

View PDF (2 pages)

21/01/2008

Resolutions

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21/01/2008

Resolutions

View PDF (10 pages)

01/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

01/07/2007

Registered office changed on 02/07/07 from: 77-78 saint martins lane london WC2N 4AA

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

14/05/2007

Certificate of change of name

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

16/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

04/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

11/07/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

14/03/2005

Ad 10/03/05--------- £ si [email protected]=104 £ ic 941/1045

View PDF (4 pages)

03/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

18/07/2004

Return made up to 17/06/04; full list of members

View PDF (9 pages)

04/05/2004

Nc inc already adjusted 22/04/04

View PDF (1 pages)

04/05/2004

Resolutions

View PDF (1 pages)

03/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/02/2004

New director appointed

View PDF (2 pages)

31/07/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

03/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

02/07/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

09/01/2002

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

18/03/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

12/09/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

22/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

14/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Ad 18/10/99--------- £ si [email protected]=141 £ ic 800/941

View PDF (2 pages)

12/10/1999

Resolutions

View PDF (1 pages)

24/08/1999

Certificate of change of name

View PDF (2 pages)

28/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

29/06/1999

Registered office changed on 30/06/99 from: 35 langley hill kings langley hertfordshire WD4 9HQ

View PDF (1 pages)

10/06/1999

Ad 07/05/99--------- £ si [email protected]=798 £ ic 2/800

View PDF (2 pages)

10/06/1999

Resolutions

View PDF (0 pages)

10/06/1999

Resolutions

View PDF (20 pages)

14/04/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

24/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Director resigned

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Registered office changed on 13/01/99 from: 113-117 wardour street london W1V 3TD

View PDF (2 pages)

20/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Gatehouse, Nigel	Director	27/04/2009 - 04/10/2010	6
Woodington, Stuart	Director	16/03/2008 - 14/10/2010	6
Mr Andrew Kennerley	Director	31/05/2009 - 17/06/2010	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/1998 - 16/06/1998	99600
Presky, Robin Zvi	Director	14/01/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About PRESKY MAVES GROUP LTD

PRESKY MAVES GROUP LTD is an(a) Dissolved company incorporated on 16/06/1998 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESKY MAVES GROUP LTD?

PRESKY MAVES GROUP LTD is currently Dissolved. It was registered on 16/06/1998 and dissolved on 28/07/2015.

Where is PRESKY MAVES GROUP LTD located?

PRESKY MAVES GROUP LTD is registered at 24 Conduit Place, London W2 1EP.

What does PRESKY MAVES GROUP LTD do?

PRESKY MAVES GROUP LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRESKY MAVES GROUP LTD?

The latest filing was on 28/07/2015: Final Gazette dissolved following liquidation.