About

Registered Number: 05512889
Date of Incorporation: 19/07/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 01/03/2016 (8 years and 1 month ago)
Registered Address: Turnberry House 1404-1410 High Road, Whetstone, London, N20 9BH

 

Preventos Ltd was setup in 2005. We do not know the number of employees at the business. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEHNISCH, Karl-Heinz, Dr 19 July 2009 - 1
BOEHNISCH, Karin 01 March 2008 19 July 2009 1
BOEHNISCH, Karl-Heinz 19 July 2005 01 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 March 2016
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AA01 - Change of accounting reference date 28 July 2015
AA01 - Change of accounting reference date 29 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 24 July 2013
AA01 - Change of accounting reference date 29 April 2013
DISS40 - Notice of striking-off action discontinued 08 January 2013
AR01 - Annual Return 07 January 2013
GAZ1 - First notification of strike-off action in London Gazette 13 November 2012
DISS40 - Notice of striking-off action discontinued 01 August 2012
AA - Annual Accounts 31 July 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 26 April 2012
DISS40 - Notice of striking-off action discontinued 24 April 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
DISS40 - Notice of striking-off action discontinued 10 September 2011
AR01 - Annual Return 07 September 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 01 September 2009
DISS40 - Notice of striking-off action discontinued 01 September 2009
GAZ1 - First notification of strike-off action in London Gazette 01 September 2009
AA - Annual Accounts 31 August 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
363a - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
AA - Annual Accounts 25 July 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
287 - Change in situation or address of Registered Office 01 October 2007
363a - Annual Return 10 August 2007
287 - Change in situation or address of Registered Office 10 August 2007
AA - Annual Accounts 27 June 2007
287 - Change in situation or address of Registered Office 16 May 2007
363a - Annual Return 20 July 2006
NEWINC - New incorporation documents 19 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.