About

Registered Number: 02623346
Date of Incorporation: 24/06/1991 (33 years ago)
Company Status: Dissolved
Date of Dissolution: 18/10/2018 (5 years and 8 months ago)
Registered Address: 25 Moorgate, London, EC2R 6AY

 

Established in 1991, Precis (1080) Ltd have registered office in London, it's status is listed as "Dissolved". This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Karen Elizabeth 19 July 1991 19 July 1991 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 October 2018
LIQ14 - N/A 18 July 2018
LIQ03 - N/A 13 September 2017
AD01 - Change of registered office address 01 August 2016
RESOLUTIONS - N/A 27 July 2016
4.20 - N/A 27 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 27 July 2016
CS01 - N/A 12 July 2016
MR04 - N/A 08 June 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 01 July 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
AA - Annual Accounts 09 February 2015
MR01 - N/A 03 November 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 10 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 02 March 2004
395 - Particulars of a mortgage or charge 23 October 2003
MEM/ARTS - N/A 07 October 2003
395 - Particulars of a mortgage or charge 23 August 2003
RESOLUTIONS - N/A 22 August 2003
363s - Annual Return 09 August 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 21 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1996
AA - Annual Accounts 11 February 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 07 February 1995
AUD - Auditor's letter of resignation 05 July 1994
AUD - Auditor's letter of resignation 29 June 1994
363s - Annual Return 20 June 1994
395 - Particulars of a mortgage or charge 08 April 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 04 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 December 1991
288 - N/A 21 August 1991
RESOLUTIONS - N/A 08 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1991
287 - Change in situation or address of Registered Office 08 August 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
395 - Particulars of a mortgage or charge 06 August 1991
288 - N/A 07 July 1991
NEWINC - New incorporation documents 24 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2014 Fully Satisfied

N/A

Mortgage debenture 17 October 2003 Fully Satisfied

N/A

Mortgage debenture 14 August 2003 Fully Satisfied

N/A

Letter of charge 29 March 1994 Fully Satisfied

N/A

Debenture 02 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.