Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > PREVISOR UK LIMITED
Company Information for PREVISOR UK LIMITED
THAMES DITTON, SURREY, KT7,
|
Company Registration Number
 06221228 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Previsor Uk Ltd
PREVISOR UK LIMITED was founded on 2007-04-20 and had its registered office in Thames Ditton. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PREVISOR UK LIMITED | ||
| Legal Registered Office | ||
| THAMES DITTON SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06221228 | |
|---|---|---|
| Date formed | 2007-04-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 00:50:32 |
| Companies House |
|
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Company Officers of PREVISOR UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN DAVID FRANKS |
||
DAVID EDWARD RYELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE PHILLIPS |
Company Secretary | ||
CATHERINE PHILLIPS |
Director | ||
EMMA VOIRREY LANCASTER |
Director | ||
SUZANNA BARRETT |
Director | ||
BRENTLEY TODD BONEY |
Director | ||
ROBERT LYNN STEPHENS |
Director | ||
NOEL SITZMANN |
Director | ||
JEREMY PATRICK BRYAN PEMBERTON-PIGOTT |
Director | ||
KURT EDWARD BALLARD |
Director | ||
CHRISTINE ARRELL |
Company Secretary | ||
MICHAEL RUSSIELLO |
Director | ||
BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHL (UK) LTD | Director | 2012-11-27 | CURRENT | 1995-10-02 | Dissolved 2014-12-23 | |
| SAVILLE & HOLDSWORTH (UK) LTD. | Director | 2012-11-27 | CURRENT | 1984-05-29 | Dissolved 2014-12-23 | |
| SHL (UK) LTD | Director | 2013-07-31 | CURRENT | 1995-10-02 | Dissolved 2014-12-23 | |
| SAVILLE & HOLDSWORTH (UK) LTD. | Director | 2013-07-22 | CURRENT | 1984-05-29 | Dissolved 2014-12-23 | |
| SHL GROUP HOLDINGS 1 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-12 | |
| SHL GROUP HOLDINGS 2 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
| SHL GROUP HOLDINGS 3 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
| SHL GROUP HOLDINGS 4 LTD | Director | 2013-07-22 | CURRENT | 2006-09-01 | Dissolved 2016-07-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS | |
| AP01 | DIRECTOR APPOINTED DAVID EDWARD RYELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS | |
| LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 1571126.87 | |
| AR01 | 01/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
| AP03 | SECRETARY APPOINTED CATHERINE PHILLIPS | |
| AP01 | DIRECTOR APPOINTED CATHERINE PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
| AR01 | 01/05/12 FULL LIST | |
| SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 1383926.87 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 1383926.87 | |
| AR01 | 01/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 52 BEDFORD ROW LONDON WC1R 4LR | |
| AP01 | DIRECTOR APPOINTED MRS EMMA VOIRREY LANCASTER | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNA BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENTLEY BONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL SITZMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PEMBERTON-PIGOTT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| SH02 | SUB-DIVISION 30/12/10 | |
| SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 379574.87 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB DIVISION 24/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENTLEY TODD BONEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT LYNN STEPHENS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL SITZMANN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PATRICK BRYAN PEMBERTON-PIGOTT / 01/10/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. ROBERT LYNN STEPHENS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE ARRELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KURT BALLARD | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ARRELL / 03/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSIELLO | |
| 288a | DIRECTOR APPOINTED KURT EDWARD BALLARD | |
| 288a | DIRECTOR APPOINTED JEREMY PATRICK BRYAN PEMBERTON-PIGOTT | |
| 88(2)R | AD 24/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED WB CO (1409) LIMITED CERTIFICATE ISSUED ON 14/05/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PREVISOR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PREVISOR UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PREVISOR UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of PREVISOR UK LIMITED registering or being granted any patents Domain Names
PREVISOR UK LIMITED owns 1 domain names.
previsor.co.uk
Income
Government Income
We have not found government income sources for PREVISOR UK 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 (74990 - Non-trading company) as PREVISOR UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREVISOR UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREVISOR UK 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 PREVISOR UK LIMITED any grants or awards. Ownership
- CORPORATE ADVISORY BOARD CO : Ultimate parent company :
- Corporate Executive Board Co (UK) Ltd
- The Corporate Executive Board Company (UK) Ltd
- TOWERGROUP EUROPE LIMITED
- TOWERGROUP EUROPE Ltd
- Tower Group Europe Ltd
- CEB Holdings UK 1 Limited
- CEB Holdings UK 1 Ltd
- CEB Holdings UK 2 Limited
- CEB Holdings UK 2 Ltd
- CEB Holdings UK 3 Limited
- CEB Holdings UK 3 Ltd
- PreVisor UK Limited
- PreVisor UK Ltd
- Saville & Holdsworth (UK) Limited
- Saville & Holdsworth (UK) Ltd
- Saville & Holdsworth Group Limited
- Saville & Holdsworth Group Ltd
- Saville & Holdsworth Limited
- Saville & Holdsworth Ltd
- SHL (UK) Ltd
- SHL Group Holdings 1 Ltd
- SHL Group Holdings 2 Ltd
- SHL Group Holdings 3 Ltd
- SHL Group Holdings 4 Ltd
- SHL Group Limited
- SHL Group Ltd
- SHL People Solutions Group Holdings Ltd
- SHL Product Ltd
- Tower Corporate Capital 1 Limited
- Tower Corporate Capital 1 Ltd
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. 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. |
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