Presence Services Limited

Company Name	Presence Services Limited
Company Status	Dissolved
Company Number	03472715
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philippe Ferrara
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2000(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	37 Rue Thionville 37 Yutz 57970 France

Director Name	Michel Prybyla
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	10 October 2001(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	136 Bis Rue Loris Batignani Tucquegnieux 54640

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Philippe Claude Paul Bourdon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Les Selves Occidentales Le Parigdou Draguignan 83300

Director Name	Georges Marc Louis Jomard
Date of Birth	August 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1997(1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 December 1997)
Role	General Manager
Correspondence Address	34 Rue De Provence Paris 75009

Director Name	Henri-Jean Taurin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	41 Rue De Dentellieres Meru 60110

Director Name	Alain Baud
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1999(2 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 May 2000)
Role	Management
Correspondence Address	8 Avenue Victor Hugo Eaubonne 95600 France

Director Name	Genevieve Mathilde Camille Marie-Blanche Cruz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1999(2 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 May 2000)
Role	Commercial & Marketing
Correspondence Address	42 Rue Des Alouettes 95160 Montmorency France

Secretary Name	Genevieve Mathilde Camille Marie-Blanche Cruz
Nationality	French
Status	Resigned
Appointed	22 December 1999(2 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 May 2000)
Role	Company Director
Correspondence Address	42 Rue Des Alouettes 95160 Montmorency France

Director Name	Jean Marc Cadiou
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Cre Sio Lan Sixt Sur Aff 35550 France

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1999)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1999)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2003)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Gemana House 33rd Floor 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,387
Cash	£19,940
Current Liabilities	£2,575

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
28 October 2007	Application for striking-off (1 page)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 January 2007	Return made up to 28/11/06; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 December 2005	Return made up to 28/11/05; full list of members (7 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 December 2004	Return made up to 28/11/04; full list of members (7 pages)
31 August 2004	Registered office changed on 31/08/04 from: 150 strand ground floor london WC2R 1JP (1 page)
26 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 May 2003	Registered office changed on 14/05/03 from: 2A lewisham hill london SE13 7EJ (1 page)
17 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 January 2003	Return made up to 28/11/02; full list of members (7 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: 4TH floor therese house 29/30 glasshouse yard london EC1A 4JN (1 page)
5 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 February 2001	Return made up to 28/11/00; full list of members (8 pages)
27 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 January 2000	Return made up to 28/11/99; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 September 1999	Registered office changed on 17/09/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
1 February 1999	Return made up to 28/11/98; full list of members (6 pages)
1 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
24 August 1998	Ad 30/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: 788-790 finchley road london NW11 7UR (1 page)
28 November 1997	Incorporation (17 pages)

Presence Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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