About

Registered Number: 04509511
Date of Incorporation: 13/08/2002 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2016 (4 years and 1 month ago)
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Based in London, Prevert Holdings Ltd was setup in 2002, it's status at Companies House is "Dissolved". The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 July 2016
DS01 - Striking off application by a company 05 July 2016
AD01 - Change of registered office address 26 May 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 28 May 2015
DISS40 - Notice of striking-off action discontinued 10 December 2014
GAZ1 - First notification of strike-off action in London Gazette 09 December 2014
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
CH03 - Change of particulars for secretary 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 04 June 2014
AD01 - Change of registered office address 09 May 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 02 May 2013
MG01 - Particulars of a mortgage or charge 19 October 2012
MG01 - Particulars of a mortgage or charge 19 October 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 31 August 2011
AR01 - Annual Return 03 November 2010
AD01 - Change of registered office address 03 November 2010
AA - Annual Accounts 14 September 2010
SH01 - Return of Allotment of shares 05 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 25 September 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 01 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
287 - Change in situation or address of Registered Office 10 June 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 12 September 2003
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
NEWINC - New incorporation documents 13 August 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 October 2012 Outstanding

N/A

Debenture 12 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.