Prefinvest Limited

04218653

Company Name	Prefinvest Limited
Company Status	Dissolved
Company Number	04218653
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barry Neil Poll
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 08 February 2005)
Role	Electrical Contractor
Correspondence Address	46 Acacia Close Stanmore Middlesex HA7 3JR

Director Name	Shelley Poll
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 08 February 2005)
Role	Teacher
Correspondence Address	46 Acacia Close Stanmore Middlesex HA7 3JR

Director Name	Mr David Grant Sinclair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 08 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Director Name	Mrs Susan Carol Sinclair
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 08 February 2005)
Role	Company Director
Correspondence Address	15 Beechwood Avenue Finchley London N3 3AU

Secretary Name	Mr David Grant Sinclair
Nationality	British
Status	Closed
Appointed	03 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 08 February 2005)
Role	Charetered Accountant
Country of Residence	United Kingdom
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Director Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 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	17 May 2001(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Location

Registered Address	Roman House 296 Golders Green Road London NW11 9PT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004	First Gazette notice for compulsory strike-off (1 page)
21 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
24 April 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 April 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
7 June 2002	Ad 03/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 June 2002	Return made up to 30/04/02; full list of members (6 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed;new director appointed (3 pages)
17 May 2001	Incorporation (14 pages)

Contact Companies London