Established in 1982, Pra Servicing Ltd are based in London, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. The current directors of this business are listed as Fee, Peter Francis, Graham, Marion, Mcvay, Sonia, Petit, Michael John, Petrovich, Neal Alan, Privette, Tara Lea.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Marion | N/A | 14 January 1997 | 1 |
MCVAY, Sonia | N/A | 19 January 2007 | 1 |
PETIT, Michael John | 01 February 2013 | 10 October 2016 | 1 |
PETROVICH, Neal Alan | 01 February 2013 | 10 October 2016 | 1 |
PRIVETTE, Tara Lea | 01 February 2013 | 07 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FEE, Peter Francis | 01 October 2011 | 29 January 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 September 2017 | |
LIQ13 - N/A | 29 June 2017 | |
AD01 - Change of registered office address | 27 March 2017 | |
RESOLUTIONS - N/A | 22 March 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2017 | |
4.70 - N/A | 22 March 2017 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 13 September 2016 | |
RP04 - N/A | 17 March 2016 | |
RP04 - N/A | 17 March 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
RESOLUTIONS - N/A | 17 April 2013 | |
MEM/ARTS - N/A | 17 April 2013 | |
AP04 - Appointment of corporate secretary | 04 April 2013 | |
AD01 - Change of registered office address | 03 April 2013 | |
TM02 - Termination of appointment of secretary | 03 April 2013 | |
TM02 - Termination of appointment of secretary | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
CERTNM - Change of name certificate | 15 February 2013 | |
CONNOT - N/A | 15 February 2013 | |
AR01 - Annual Return | 10 October 2012 | |
TM01 - Termination of appointment of director | 26 September 2012 | |
RESOLUTIONS - N/A | 09 July 2012 | |
CC04 - Statement of companies objects | 09 July 2012 | |
AA - Annual Accounts | 05 July 2012 | |
CH01 - Change of particulars for director | 22 March 2012 | |
AP01 - Appointment of director | 16 March 2012 | |
AP01 - Appointment of director | 16 March 2012 | |
AP01 - Appointment of director | 16 March 2012 | |
AP01 - Appointment of director | 16 March 2012 | |
CH01 - Change of particulars for director | 16 March 2012 | |
CH03 - Change of particulars for secretary | 16 March 2012 | |
AP04 - Appointment of corporate secretary | 12 March 2012 | |
AD01 - Change of registered office address | 14 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AP03 - Appointment of secretary | 03 October 2011 | |
TM02 - Termination of appointment of secretary | 03 October 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
AP01 - Appointment of director | 06 November 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH03 - Change of particulars for secretary | 12 October 2009 | |
363a - Annual Return | 02 October 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
AA - Annual Accounts | 25 September 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
287 - Change in situation or address of Registered Office | 12 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2009 | |
287 - Change in situation or address of Registered Office | 16 February 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 10 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
287 - Change in situation or address of Registered Office | 16 June 2008 | |
287 - Change in situation or address of Registered Office | 03 April 2008 | |
AA - Annual Accounts | 03 February 2008 | |
225 - Change of Accounting Reference Date | 03 February 2008 | |
363s - Annual Return | 18 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
287 - Change in situation or address of Registered Office | 30 January 2007 | |
287 - Change in situation or address of Registered Office | 30 January 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 04 October 2006 | |
363a - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 25 July 2005 | |
395 - Particulars of a mortgage or charge | 23 December 2004 | |
363a - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 23 August 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363a - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363a - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363a - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363a - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 07 December 1999 | |
363a - Annual Return | 19 October 1999 | |
AA - Annual Accounts | 05 October 1998 | |
363a - Annual Return | 15 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363a - Annual Return | 24 October 1997 | |
353 - Register of members | 24 October 1997 | |
288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363a - Annual Return | 18 October 1996 | |
395 - Particulars of a mortgage or charge | 18 July 1996 | |
AA - Annual Accounts | 28 November 1995 | |
AUD - Auditor's letter of resignation | 08 November 1995 | |
363x - Annual Return | 22 September 1995 | |
AA - Annual Accounts | 06 December 1994 | |
363x - Annual Return | 13 September 1994 | |
AA - Annual Accounts | 06 December 1993 | |
287 - Change in situation or address of Registered Office | 16 November 1993 | |
287 - Change in situation or address of Registered Office | 16 November 1993 | |
363x - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 18 November 1992 | |
363x - Annual Return | 17 October 1992 | |
363b - Annual Return | 22 April 1992 | |
287 - Change in situation or address of Registered Office | 23 March 1992 | |
287 - Change in situation or address of Registered Office | 23 March 1992 | |
AA - Annual Accounts | 16 December 1991 | |
288 - N/A | 12 March 1991 | |
288 - N/A | 12 March 1991 | |
AA - Annual Accounts | 24 September 1990 | |
363 - Annual Return | 24 September 1990 | |
AA - Annual Accounts | 27 September 1989 | |
363 - Annual Return | 27 September 1989 | |
AA - Annual Accounts | 11 July 1988 | |
363 - Annual Return | 11 July 1988 | |
288 - N/A | 24 November 1987 | |
PUC 2 - N/A | 20 November 1987 | |
363 - Annual Return | 29 July 1987 | |
AA - Annual Accounts | 26 June 1987 | |
AA - Annual Accounts | 25 July 1986 | |
363 - Annual Return | 25 July 1986 | |
NEWINC - New incorporation documents | 19 February 1982 | |
MISC - Miscellaneous document | 19 February 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 December 2004 | Fully Satisfied |
N/A |
Fixed charge | 17 July 1996 | Fully Satisfied |
N/A |