PRIVA BUILDING INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

00988013

Incorporation date

27/08/1970

Size

Small

Classification

Support activities for crop production (01.61 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1985)

16/10/2015

Final Gazette dissolved following liquidation

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05/08/2015

Insolvency court order

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05/08/2015

Insolvency filing

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04/08/2015

Appointment of a voluntary liquidator

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16/07/2015

Return of final meeting in a members' voluntary winding up

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03/06/2015

Liquidators' statement of receipts and payments to 2015-04-09

View PDF (8 pages)

21/05/2014

Registered office address changed from 34 Clarendon Road Watford Herts WD17 1JJ on 2014-05-21

View PDF (2 pages)

20/05/2014

Declaration of solvency

View PDF (3 pages)

20/05/2014

Appointment of a voluntary liquidator

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20/05/2014

Resolutions

View PDF (1 pages)

02/12/2013

Certificate of change of name

View PDF (2 pages)

02/12/2013

Change of name notice

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14/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

15/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

10/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-10-14 with full list of shareholders

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10/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

15/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

10/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Mr Anders Bo Noren on 2009-10-28

View PDF (2 pages)

13/11/2009

Director's details changed for Priva Holding B.V. on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Reinco Groep Bv on 2009-11-13

View PDF (2 pages)

24/06/2009

Appointment terminated secretary christopher addis

View PDF (1 pages)

24/06/2009

Appointment terminated director christopher addis

View PDF (1 pages)

11/06/2009

Secretary appointed mr anders bo noren

View PDF (1 pages)

11/06/2009

Director appointed mr anders bo noren

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11/06/2009

Registered office changed on 11/06/2009 from bredon road tewkesbury glos GL20 5BX

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21/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

19/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

23/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/12/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

Director resigned

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21/12/2006

Director resigned

View PDF (1 pages)

27/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

27/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/12/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

27/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/11/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

04/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/06/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 14/10/02; full list of members

View PDF (6 pages)

07/02/2003

Return made up to 14/10/01; full list of members

View PDF (6 pages)

10/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/11/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

29/10/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

16/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

20/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

22/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

11/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1996

Return made up to 14/10/96; full list of members

View PDF (5 pages)

02/11/1996

Location of register of members address changed

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18/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Particulars of mortgage/charge

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28/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

17/02/1996

Return made up to 14/10/95; full list of members

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17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Director resigned

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19/12/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

03/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

14/03/1995

Return made up to 14/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

27/06/1994

Accounts for a small company made up to 1993-12-31

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16/06/1994

Ad 31/12/93--------- £ si 230000@1=230000 £ ic 285000/515000

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18/04/1994

Nc inc already adjusted 31/12/93

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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14/10/1993

New director appointed

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08/10/1993

Return made up to 14/10/93; no change of members

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17/09/1993

Return made up to 14/10/92; full list of members

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23/08/1993

Accounts for a small company made up to 1992-12-31

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23/07/1993

Resolutions

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23/07/1993

Resolutions

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23/07/1993

Resolutions

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18/01/1993

Auditor's resignation

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18/12/1992

New director appointed

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14/07/1992

Accounts for a small company made up to 1991-12-31

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07/07/1992

Return made up to 14/10/91; full list of members

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10/03/1992

Return made up to 14/10/90; no change of members

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10/03/1992

Return made up to 14/10/89; change of members

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08/01/1992

Accounts for a small company made up to 1990-12-31

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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17/05/1990

Accounts for a small company made up to 1989-12-31

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23/03/1990

Accounts for a small company made up to 1988-12-31

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28/02/1989

Return made up to 14/10/88; full list of members

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21/02/1989

Accounts for a small company made up to 1987-12-31

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12/01/1989

Certificate of change of name

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08/04/1988

New director appointed

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10/03/1988

Full accounts made up to 1986-12-31

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10/03/1988

Return made up to 03/02/88; full list of members

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03/03/1987

Return made up to 01/08/86; full list of members

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02/02/1987

Full accounts made up to 1985-12-31

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09/10/1986

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

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25/05/1985

Full accounts made up to 1984-12-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Noren, Anders Bo	Secretary	11/06/2009 - Present	-
Addis, Christopher Michael	Secretary	13/10/1995 - 24/06/2009	-
Noren, Anders Bo	Director	11/06/2009 - Present	1
PRIVA HOLDING B.V.	Corporate Director	20/02/2006 - Present	1
REINCO GROEP BV	Corporate Director	20/02/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PRIVA BUILDING INTELLIGENCE LIMITED

PRIVA BUILDING INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 27/08/1970 with the registered office located at HAZELWOODS LLP, Barnett Way, Barnwood, Gloucester GL4 3RT. 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 PRIVA BUILDING INTELLIGENCE LIMITED?

PRIVA BUILDING INTELLIGENCE LIMITED is currently Dissolved. It was registered on 27/08/1970 and dissolved on 16/10/2015.

Where is PRIVA BUILDING INTELLIGENCE LIMITED located?

PRIVA BUILDING INTELLIGENCE LIMITED is registered at HAZELWOODS LLP, Barnett Way, Barnwood, Gloucester GL4 3RT.

What does PRIVA BUILDING INTELLIGENCE LIMITED do?

PRIVA BUILDING INTELLIGENCE LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for PRIVA BUILDING INTELLIGENCE LIMITED?

The latest filing was on 16/10/2015: Final Gazette dissolved following liquidation.