| Company Name | Preferent Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162585 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Ghanshyam Priya Berry |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(2 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 25 May 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Pymmes Gardens North Edmonton London N9 9NU |
| Secretary Name | Morris Wolfie Tesler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(2 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Green Walk London NW4 2AJ |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 March 2018 | Notification of Frank Martin as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Restoration by order of the court (3 pages) |
| 21 August 2006 | Restoration by order of the court (3 pages) |
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: roman house 296 golders green road, london NW11 9PT (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: roman house 296 golders green road, london NW11 9PT (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 9 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 9 March 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 19 February 2001 | Incorporation (13 pages) |
| 19 February 2001 | Incorporation (13 pages) |