Dissolved 2016-03-01
Company Information for PREVENTOS LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-01 |
Company Name | |
---|---|
PREVENTOS LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON | |
Company Number | 05512889 | |
---|---|---|
Date formed | 2005-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-03-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-25 02:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD FRANK SERVICES LIMITED |
||
KARL-HEINZ BOEHNISCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIN BOEHNISCH |
Director | ||
KARL-HEINZ BOEHNISCH |
Director | ||
GO AHEAD SERVICE LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEC EUPHORIA LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-04-10 | Active | |
RICHDATA LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2015-01-27 | |
BRICKS & TILES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2013-10-22 | |
BJ LONDON LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2014-08-12 | |
BFB LONDON LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2005-09-08 | Dissolved 2015-01-13 | |
METAL TECHNOLOGY BROMBACH (MTB) LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2014-09-09 | |
ONE STEP AHEAD (ENGLAND) LTD | Company Secretary | 2006-04-25 | CURRENT | 1999-07-22 | Dissolved 2018-06-05 | |
FN NETWORKING LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2014-05-07 | |
VOSSEN CAPITAL MANAGEMENT LTD | Company Secretary | 2006-02-08 | CURRENT | 2002-06-29 | Active | |
CLASSIC DESIGN (EUROPE) LTD. | Company Secretary | 2005-11-01 | CURRENT | 2004-06-08 | Dissolved 2016-08-09 | |
ANGLO ITALIAN ACADEMY OF ART LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 29/07/2014 TO 28/07/2014 | |
AA01 | PREVSHO FROM 30/07/2014 TO 29/07/2014 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/07/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/07/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KARL-HEINZ BOEHNISCH / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DOCTOR KARL-HEINZ BOEHNISCH | |
288b | APPOINTMENT TERMINATED DIRECTOR KARIN BOEHNISCH | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MISS KARIN BOEHNISCH | |
288b | APPOINTMENT TERMINATED DIRECTOR KARL-HEINZ BOEHNISCH | |
288a | SECRETARY APPOINTED HOWARD FRANK SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 1404-1410 HIGH ROAD WHETSTONE LONDON N20 4BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-11-13 |
Proposal to Strike Off | 2012-07-31 |
Proposal to Strike Off | 2012-01-31 |
Proposal to Strike Off | 2011-08-02 |
Proposal to Strike Off | 2009-09-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-08-01 | £ 21,620 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 22,022 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREVENTOS LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 11,723 |
Cash Bank In Hand | 2011-08-01 | £ 13,637 |
Current Assets | 2012-08-01 | £ 12,937 |
Current Assets | 2011-08-01 | £ 14,515 |
Debtors | 2012-08-01 | £ 1,214 |
Debtors | 2011-08-01 | £ 878 |
Fixed Assets | 2012-08-01 | £ 1 |
Fixed Assets | 2011-08-01 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 8,682 |
Shareholder Funds | 2011-08-01 | £ 7,506 |
Tangible Fixed Assets | 2012-08-01 | £ 1 |
Tangible Fixed Assets | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PREVENTOS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PREVENTOS LIMITED | Event Date | 2012-11-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PREVENTOS LIMITED | Event Date | 2012-07-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PREVENTOS LIMITED | Event Date | 2012-01-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PREVENTOS LIMITED | Event Date | 2011-08-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PREVENTOS LIMITED | Event Date | 2009-09-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |