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Company Information for

PRADEN LIMITED

108-110 FINCHLEY ROAD, LONDON, NW3,
Company Registration Number
05605967
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Praden Ltd
PRADEN LIMITED was founded on 2005-10-28 and had its registered office in 108-110 Finchley Road. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
PRADEN LIMITED
 
Legal Registered Office
108-110 FINCHLEY ROAD
LONDON
 
Filing Information
Company Number 05605967
Date formed 2005-10-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 20:29:45
Primary Source:Companies House
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Companies with same name PRADEN LIMITED
The following companies were found which have the same name as PRADEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRADEN LIMITED 17, EARLSFORT TERRACE, DUBLIN 2. Dissolved Company formed on the 1992-02-03
PRADEN PTY LTD NSW 2047 Active Company formed on the 2017-09-15
PRADEN REALTY, INC. 4040 SHERIDAN STREET HOLLYWOOD FL 33021 Inactive Company formed on the 1982-10-12
PRADEN, INC. 17970 NW 67 AVE STE B MIAMI LAKES FL 33015 Inactive Company formed on the 2001-10-31
PRADENIGS ENGINEERING ENTERPRISES PVT LTD 27F LANSDOWN PLACE KOLKATA West Bengal 700029 ACTIVE Company formed on the 1984-08-29
PRADENT BUSINESS SERVICES PRIVATE LIMITED Levels 5 6 and 7 JMD Regent Square MehrauliGurgaon Road Gurgaon Haryana 122002 ACTIVE Company formed on the 2014-11-25

Company Officers of PRADEN LIMITED

Current Directors
Officer Role Date Appointed
WIGMORE SECRETARIES LIMITED
 Company Secretary 2010-06-04
NIRA AMAR
 Director 2010-09-13
KAPPA DIRECTORS LIMITED
 Director 2010-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
NOA CHACHAM
 Director 2010-09-13 2010-11-24
CINZIA VIVIANI VIVIANI O'REILLY
 Director 2010-03-25 2010-09-13
HANOVER CORPORATE SERVICES LIMITED
 Company Secretary 2005-10-28 2010-03-25
HANOVER CORPORATE MANAGEMENT LIMITED
 Director 2005-10-28 2010-03-25
BARRY PESKIN
 Director 2008-09-01 2010-03-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-28 2005-10-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-28 2005-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRA AMAR TRUE MIND LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2013-12-31
NIRA AMAR ARNER M&A LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2014-04-08
NIRA AMAR TRAEL ELECTRONIC COMPONENTS LIMITED Director 2011-05-11 CURRENT 1984-12-05 Active - Proposal to Strike off
NIRA AMAR RUBISTONE LIMITED Director 2010-12-01 CURRENT 2009-02-13 Dissolved 2013-09-24
NIRA AMAR SYSTEM REDESIGN INTERNATIONAL LIMITED Director 2010-11-24 CURRENT 2000-02-02 Dissolved 2014-05-13
NIRA AMAR RESTORE VENTURES LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR EUROPEAN QUALITY ORGANISATION LIMITED Director 2010-11-24 CURRENT 1997-07-30 Dissolved 2013-08-13
NIRA AMAR INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED Director 2010-11-24 CURRENT 2002-10-11 Dissolved 2014-05-13
NIRA AMAR TREMLEY LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR UPFRIT LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR LINERENT COMMUNICATION LIMITED Director 2010-11-24 CURRENT 1997-10-13 Dissolved 2014-05-13
NIRA AMAR UPSCHOTT LIMITED Director 2010-11-24 CURRENT 2004-07-27 Dissolved 2013-12-17
NIRA AMAR BENHOLD LIMITED Director 2010-11-24 CURRENT 2003-01-06 Dissolved 2014-05-13
NIRA AMAR SESSIONSTONE LIMITED Director 2010-11-24 CURRENT 2003-08-07 Dissolved 2014-05-13
NIRA AMAR CHATERLEY LIMITED Director 2010-11-24 CURRENT 2000-03-20 Dissolved 2014-05-13
NIRA AMAR SANDSTONE VENTURES LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TURNUP LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR STALWART LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KANBERG LIMITED Director 2010-11-24 CURRENT 2000-01-13 Dissolved 2013-08-13
NIRA AMAR MLIM LIMITED Director 2010-11-24 CURRENT 2006-12-11 Dissolved 2014-05-13
NIRA AMAR MOTOR CAR ENGINEERING LIMITED Director 2010-11-24 CURRENT 1997-06-18 Dissolved 2014-01-21
NIRA AMAR PIZZA & BASTA LIMITED Director 2010-11-24 CURRENT 1996-01-29 Dissolved 2014-05-13
NIRA AMAR CHEMDYNE LIMITED Director 2010-11-24 CURRENT 1997-03-04 Dissolved 2013-11-19
NIRA AMAR SHANLEY SERVICES LIMITED Director 2010-11-24 CURRENT 1999-10-13 Dissolved 2014-07-15
NIRA AMAR HELENCRAFT LIMITED Director 2010-11-24 CURRENT 1999-07-29 Dissolved 2015-07-07
NIRA AMAR BRIXFORD TEXTILES LIMITED Director 2010-11-24 CURRENT 1997-03-06 Dissolved 2016-09-13
NIRA AMAR IMAGO ART GALLERY LTD Director 2010-11-24 CURRENT 1997-07-01 Dissolved 2016-12-27
NIRA AMAR VALLEYSIDE LIMITED Director 2010-11-24 CURRENT 2003-12-11 Dissolved 2017-07-04
NIRA AMAR CEDAR GROVE LIMITED Director 2010-11-24 CURRENT 1999-07-08 Active
NIRA AMAR COLOHO LIMITED Director 2010-11-24 CURRENT 2004-01-09 Active
NIRA AMAR SUNSHINE YACHTING LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-01-31
NIRA AMAR BLOOPER LIMITED Director 2010-09-13 CURRENT 2000-02-10 Dissolved 2014-05-20
NIRA AMAR MABUS LIMITED Director 2010-09-13 CURRENT 1999-11-19 Dissolved 2017-02-21
NIRA AMAR PLAYMAN LIMITED Director 2010-08-01 CURRENT 1996-12-09 Dissolved 2013-10-01
NIRA AMAR PALADINO LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-03-25
NIRA AMAR QUESTSTOP LIMITED Director 2010-08-01 CURRENT 2000-12-13 Dissolved 2013-10-01
NIRA AMAR CLINFRAN LIMITED Director 2010-08-01 CURRENT 1997-12-15 Dissolved 2013-10-01
NIRA AMAR FULLTONE TRADING LIMITED Director 2010-08-01 CURRENT 1999-04-08 Dissolved 2015-02-24
NIRA AMAR MERMAID SEAS LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2013-08-13
NIRA AMAR CLYDACH LIMITED Director 2010-08-01 CURRENT 1999-07-15 Dissolved 2014-05-20
NIRA AMAR ROSLAND SERVICES LIMITED Director 2010-08-01 CURRENT 2000-01-13 Dissolved 2014-05-13
NIRA AMAR JUMBLE LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR FOSTERLITE LIMITED Director 2010-08-01 CURRENT 2000-04-06 Dissolved 2013-12-10
NIRA AMAR SEVERNWAY LIMITED Director 2010-08-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR DARKRIDER LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-03-18
NIRA AMAR RAKESOUND LIMITED Director 2010-08-01 CURRENT 2003-05-28 Dissolved 2014-05-13
NIRA AMAR PENTHOLME LIMITED Director 2010-08-01 CURRENT 2000-04-27 Dissolved 2014-05-13
NIRA AMAR PREYHORNE LIMITED Director 2010-08-01 CURRENT 2003-08-08 Dissolved 2014-08-05
NIRA AMAR RUSHTAKE LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-02-04
NIRA AMAR FINNACE WISDOM LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR WISHINGPORT LIMITED Director 2010-08-01 CURRENT 1992-09-30 Dissolved 2013-10-15
NIRA AMAR WINEMORE LIMITED Director 2010-08-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR FINLAY SERVICES LIMITED Director 2010-08-01 CURRENT 2000-01-13 Dissolved 2013-08-20
NIRA AMAR WATERIM LIMITED Director 2010-08-01 CURRENT 2003-12-03 Dissolved 2014-03-18
NIRA AMAR DUNCAN AND DEAN LIMITED Director 2010-08-01 CURRENT 1986-11-25 Dissolved 2014-04-08
NIRA AMAR TEX-CHEMICALS PRODUCTS LTD Director 2010-08-01 CURRENT 2002-08-02 Dissolved 2014-03-11
NIRA AMAR GEST TREND LIMITED Director 2010-08-01 CURRENT 1999-03-17 Dissolved 2013-12-24
NIRA AMAR W.T.I. LIGHTSTAR LIMITED Director 2010-08-01 CURRENT 1994-04-20 Dissolved 2013-12-03
NIRA AMAR UJEKA PROPERTIES LIMITED Director 2010-08-01 CURRENT 1992-05-01 Dissolved 2014-05-13
NIRA AMAR JITRECH LIMITED Director 2010-08-01 CURRENT 1994-11-09 Dissolved 2015-05-26
NIRA AMAR ANJOUFIELD LIMITED Director 2010-08-01 CURRENT 2003-12-11 Dissolved 2015-11-10
NIRA AMAR VETTA VENTURES LIMITED Director 2010-08-01 CURRENT 2001-01-29 Active - Proposal to Strike off
NIRA AMAR WARMBEE LIMITED Director 2010-08-01 CURRENT 2004-01-09 Active
NIRA AMAR GOLDPLAN FINANCE LIMITED Director 2010-08-01 CURRENT 1999-10-15 Active
NIRA AMAR PINKBASE LIMITED Director 2010-08-01 CURRENT 2001-12-21 Active - Proposal to Strike off
NIRA AMAR PLURITRADE LIMITED Director 2010-08-01 CURRENT 1985-04-24 Active
NIRA AMAR LONGDART LIMITED Director 2010-08-01 CURRENT 2001-04-20 Active - Proposal to Strike off
NIRA AMAR OIL TRANSCOM LTD. Director 2010-06-22 CURRENT 2010-03-16 Dissolved 2013-08-20
NIRA AMAR STANLEY HEATING TRADING LIMITED Director 2010-06-14 CURRENT 1997-12-04 Dissolved 2013-11-26
NIRA AMAR OIL TRANSCOM LTD. Director 2010-04-23 CURRENT 2010-03-16 Dissolved 2013-08-20
NIRA AMAR TORRE ROUGE LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
NIRA AMAR PROVENZAL LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2013-12-10
NIRA AMAR MIMOSAGOLD LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2015-11-10
NIRA AMAR EXPOUNITED LTD Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2013-09-03
NIRA AMAR ROSYBROWN LIMITED Director 2009-02-17 CURRENT 2009-02-17 Dissolved 2014-06-10
NIRA AMAR RALF PROPERTY MANAGEMENT LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
NIRA AMAR ISABEL ONE LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2014-05-13
NIRA AMAR ACLEARON LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2017-02-28
NIRA AMAR GRANDEAL LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2017-09-12
NIRA AMAR ELBERTVILLE REAL ESTATE LIMITED Director 2008-09-12 CURRENT 2006-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-20DS01APPLICATION FOR STRIKING-OFF
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0128/10/13 FULL LIST
2013-07-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013
2013-02-27DISS40DISS40 (DISS40(SOAD))
2013-02-26AR0128/10/12 FULL LIST
2013-02-26GAZ1FIRST GAZETTE
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-31AR0128/10/11 FULL LIST
2011-08-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NOA CHACHAM
2010-11-24AP01DIRECTOR APPOINTED MS NIRA AMAR
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NOA CHACHAM
2010-10-29AR0128/10/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CINZIA VIVIANI O'REILLY
2010-09-16AP01DIRECTOR APPOINTED MRS NOA CHACHAM
2010-06-08AP04CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2010-06-08AP02CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED
2010-03-26AP01DIRECTOR APPOINTED MRS CINZIA VIVIANI VIVIANI O'REILLY
2009-11-26AR0128/10/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11288aDIRECTOR APPOINTED BARRY PESKIN
2007-11-07363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288bSECRETARY RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRADEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against PRADEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRADEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PRADEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRADEN LIMITED
Trademarks
We have not found any records of PRADEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRADEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRADEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRADEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRADEN LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRADEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRADEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3