About

Registered Number: 06173191
Date of Incorporation: 20/03/2007 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (9 years ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Having been setup in 2007, Presto Planning Ltd Ltd are based in Birmingham. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Lee Anthony 20 March 2007 28 July 2011 1
Secretary Name Appointed Resigned Total Appointments
FINCH, Greg 28 February 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 19 February 2015
AD01 - Change of registered office address 04 June 2014
RESOLUTIONS - N/A 23 May 2014
4.20 - N/A 23 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 23 May 2014
AR01 - Annual Return 03 April 2014
AP03 - Appointment of secretary 03 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
CERTNM - Change of name certificate 20 February 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 10 August 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 30 December 2010
RESOLUTIONS - N/A 24 June 2010
MEM/ARTS - N/A 24 June 2010
AR01 - Annual Return 28 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
AP01 - Appointment of director 14 April 2010
SH01 - Return of Allotment of shares 07 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 09 April 2008
MEM/ARTS - N/A 09 May 2007
CERTNM - Change of name certificate 01 May 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
NEWINC - New incorporation documents 20 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.