Established in 2004, Privica Ltd are based in Kent, it's status at Companies House is "Dissolved". Turner, Robert Edward, Barker, Lesley Elizabeth, Catt, Richard John, Mckenzie, Clive William Price, Styant, Teresa Ann, Eaton, James Alexander, Grice, David Russell, Holden, Mark Andrew, Whisker, Ronald George are the current directors of this business. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EATON, James Alexander | 27 May 2015 | 04 April 2016 | 1 |
| GRICE, David Russell | 14 October 2005 | 04 February 2006 | 1 |
| HOLDEN, Mark Andrew | 07 March 2005 | 08 October 2005 | 1 |
| WHISKER, Ronald George | 11 April 2005 | 30 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Robert Edward | 29 June 2016 | - | 1 |
| BARKER, Lesley Elizabeth | 09 November 2004 | 27 July 2005 | 1 |
| CATT, Richard John | 30 December 2009 | 22 March 2010 | 1 |
| MCKENZIE, Clive William Price | 22 March 2010 | 28 May 2010 | 1 |
| STYANT, Teresa Ann | 28 May 2010 | 29 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 July 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 April 2019 | |
| RESOLUTIONS - N/A | 24 April 2019 | |
| DS01 - Striking off application by a company | 17 April 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| AP03 - Appointment of secretary | 30 June 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| CH01 - Change of particulars for director | 11 December 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| SH01 - Return of Allotment of shares | 04 April 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 March 2014 | |
| CAP-SS - N/A | 27 March 2014 | |
| SH19 - Statement of capital | 27 March 2014 | |
| RESOLUTIONS - N/A | 24 March 2014 | |
| CC04 - Statement of companies objects | 24 March 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 24 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| AD04 - Change of location of company records to the registered office | 26 January 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| AA01 - Change of accounting reference date | 11 June 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| TM02 - Termination of appointment of secretary | 03 June 2010 | |
| AP03 - Appointment of secretary | 03 June 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| TM02 - Termination of appointment of secretary | 13 April 2010 | |
| AP03 - Appointment of secretary | 13 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2010 | |
| AD01 - Change of registered office address | 11 January 2010 | |
| TM02 - Termination of appointment of secretary | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AP03 - Appointment of secretary | 11 January 2010 | |
| AP01 - Appointment of director | 11 January 2010 | |
| AP01 - Appointment of director | 11 January 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 04 November 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| 353 - Register of members | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2005 | |
| 287 - Change in situation or address of Registered Office | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| NEWINC - New incorporation documents | 03 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 April 2007 | Fully Satisfied |
N/A |
| Debenture | 03 March 2006 | Fully Satisfied |
N/A |
