Precinct Investments Limited

Company Name	Precinct Investments Limited
Company Status	Dissolved
Company Number	03201499
Category	Private Limited Company
Incorporation Date	21 May 1996(28 years ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Vadim Podgaetskiy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	15 November 2000(4 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 June 2009)
Role	Manager
Correspondence Address	Dnepropetrovskaya Doroga 90-20 Odessa Foreign

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Closed
Appointed	07 September 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 June 2009)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Director Name	Mr Frederick Martin Potter
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 St. Margaret's Street Rochester Kent Kent ME1 1TL

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	International Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1997)
Correspondence Address	Saffrey Square Suite 205 Bank Lane Nassau N8188 Bahamas

Secretary Name	International Secretary Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 07 September 2006)
Correspondence Address	Saffrey Square Suite 205 Bank Lane, P.O. Box N8188 Nassau Bahamas

Location

Registered Address	88a Tooley Street London Bridge London SE1 2TF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	20 November 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	20 November

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Voluntary strike-off action has been suspended (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
21 November 2007	Application for striking-off (1 page)
18 October 2006	Total exemption small company accounts made up to 20 November 2005 (4 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
22 May 2006	Return made up to 21/05/06; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 20 November 2004 (4 pages)
3 June 2005	Return made up to 21/05/05; full list of members (2 pages)
23 September 2004	Accounts for a small company made up to 20 November 2003 (5 pages)
15 September 2004	Return made up to 21/05/04; full list of members (6 pages)
20 July 2004	Accounts for a small company made up to 20 November 2002 (5 pages)
26 May 2004	Registered office changed on 26/05/04 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
5 July 2003	Return made up to 21/05/03; full list of members (6 pages)
6 October 2002	Accounts for a small company made up to 20 November 2001 (5 pages)
20 September 2001	Accounts for a small company made up to 20 November 2000 (5 pages)
29 May 2001	Return made up to 21/05/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 20 November 1999 (5 pages)
16 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
12 September 2000	Amended accounts made up to 20 November 1997 (5 pages)
6 September 2000	Accounts for a small company made up to 20 November 1998 (5 pages)
17 May 2000	Return made up to 21/05/99; full list of members (6 pages)
30 March 2000	Registered office changed on 30/03/00 from: 103 kingsway london WC2B 6AW (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 88 kingsway holborn london WC2B 6AW (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Return made up to 21/05/98; no change of members (4 pages)
18 March 1998	Accounts for a dormant company made up to 20 November 1997 (1 page)
18 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1998	Accounting reference date extended from 31/05/97 to 20/11/97 (1 page)
16 February 1998	Return made up to 21/05/97; full list of members (6 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Ad 15/07/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 May 1996	Incorporation (10 pages)

Precinct Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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