PRESOLVE LIMITED

Key Data

Status

Dissolved

Company No.

04235747

Incorporation date

15/06/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2001)

15/08/2017

Final Gazette dissolved via voluntary strike-off

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13/05/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2017

Application to strike the company off the register

View PDF (3 pages)

10/01/2017

Appointment of Hanns Martin Lipp as a director on 2016-12-21

View PDF (2 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

30/12/2015

Accounts made up to 2015-03-31

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

16/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/09/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director on 2014-01-01

View PDF (2 pages)

10/01/2014

Termination of appointment of William Shepherd as a director on 2013-12-31

View PDF (1 pages)

26/09/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

19/09/2012

Appointment of Mr Thorsten Beer as a director on 2012-09-03

View PDF (2 pages)

17/09/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

12/09/2012

Termination of appointment of Andrew John Willetts as a director on 2012-09-03

View PDF (1 pages)

06/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary on 2012-07-25

View PDF (1 pages)

30/07/2012

Termination of appointment of Jennifer Anne Brierley as a secretary on 2012-07-25

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

15/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

View PDF (2 pages)

14/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

View PDF (1 pages)

24/08/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

29/06/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

21/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

24/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

29/07/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

14/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

09/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Resolutions

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21/09/2006

Resolutions

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21/09/2006

Resolutions

View PDF (1 pages)

14/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

14/07/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

16/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

05/04/2006

Accounting reference date shortened from 30/09/06 to 31/01/06

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Registered office changed on 06/03/06 from: 9 brockwell centre cramlington newcastle upon tyne NE23 1XZ

View PDF (1 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

13/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

06/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

09/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

05/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

19/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

18/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

04/10/2001

Registered office changed on 04/10/01 from: unit 9 brockwell centre cramlington northumberland NE23 9SZ

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

Registered office changed on 21/09/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

21/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2001

Incorporation

View PDF (20 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRESOLVE LIMITED

PRESOLVE LIMITED is an(a) Dissolved company incorporated on 15/06/2001 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 PRESOLVE LIMITED?

PRESOLVE LIMITED is currently Dissolved. It was registered on 15/06/2001 and dissolved on 15/08/2017.

Where is PRESOLVE LIMITED located?

PRESOLVE LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What does PRESOLVE LIMITED do?

PRESOLVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PRESOLVE LIMITED?

The latest filing was on 15/08/2017: Final Gazette dissolved via voluntary strike-off.