Praesidium (London) Limited

Company Name	Praesidium (London) Limited
Company Status	Dissolved
Company Number	04224403
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Names	Creative Planning Limited and EURO Finance & Invest Limited

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	Miss Kelly Louise Sicheri
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 October 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	17 March 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 October 2014)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Maria Luisa Gaspani
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2006)
Role	Business Consultant
Correspondence Address	29 Millennium Place Cambridge Heath Road London E2 9NL

Director Name	James William Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59 Tudor Avenue Worcester Park London Surrey KT4 8TX

Director Name	Mr Brian Keith Hamilton Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2010)
Role	Businessman
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Director Name	Mr Silvio Perlino
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2009)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	5bis Avenue Princesse Alice Monte Carlo Mc 98000

Director Name	Mauro Oberto Sipsz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2010)
Role	Businessman
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Silvio Perlino
Nationality	Italian
Status	Resigned
Appointed	27 December 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2009)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	5bis Avenue Princesse Alice Monte Carlo Mc 98000

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 May 2002)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at €1	Deltakirk LTD 50.00% Ordinary
500k at €1	Kirkdelta LTD 50.00% Ordinary
1 at £1	Deltakirk LTD 0.00% Ordinary 1
1 at £1	Kirkdelta LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£756,500
Cash	£534
Current Liabilities	£16,058

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
12 June 2014	Application to strike the company off the register (3 pages)
12 June 2014	Application to strike the company off the register (3 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
30 May 2013	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
30 May 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
30 May 2013	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
30 May 2013	Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 (2 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 EUR 1,000,000 GBP 2 (6 pages)
30 May 2013	Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 (2 pages)
30 May 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 EUR 1,000,000 GBP 2 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 January 2012	Registered office address changed from 4Th Floor, 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 4Th Floor, 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 4Th Floor, 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
24 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
5 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
8 April 2010	Termination of appointment of Mauro Sipsz as a director (1 page)
8 April 2010	Termination of appointment of Mauro Sipsz as a director (1 page)
24 March 2010	Appointment of Miss Kelly Louise Sicheri as a director (2 pages)
24 March 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
24 March 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
24 March 2010	Appointment of Miss Kelly Louise Sicheri as a director (2 pages)
18 March 2010	Termination of appointment of Brian Hamilton Smith as a director (1 page)
18 March 2010	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 18 March 2010 (1 page)
18 March 2010	Termination of appointment of Brian Hamilton Smith as a director (1 page)
18 March 2010	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 18 March 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 October 2009	Director's details changed for Mauro Oberto Sipsz on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mauro Oberto Sipsz on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mauro Oberto Sipsz on 8 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
16 February 2009	Appointment terminated secretary silvio perlino (1 page)
16 February 2009	Appointment terminated secretary silvio perlino (1 page)
30 January 2009	Appointment terminated director silvio perlino (1 page)
30 January 2009	Appointment terminated director silvio perlino (1 page)
1 August 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 June 2008	Return made up to 29/05/08; full list of members (4 pages)
27 June 2008	Return made up to 29/05/08; full list of members (4 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Return made up to 29/05/07; full list of members (3 pages)
12 July 2007	Return made up to 29/05/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 March 2007	Memorandum and Articles of Association (13 pages)
20 March 2007	Memorandum and Articles of Association (13 pages)
21 February 2007	Registered office changed on 21/02/07 from: SUITE66 10 barley mow passage london W4 4PH (1 page)
21 February 2007	Registered office changed on 21/02/07 from: SUITE66 10 barley mow passage london W4 4PH (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
16 February 2007	Nc inc already adjusted 29/01/07 (1 page)
16 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2007	Ad 29/01/07--------- eur si 1000000@1=1000000 eur ic 0/1000000 (2 pages)
16 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2007	Nc inc already adjusted 29/01/07 (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Ad 29/01/07--------- eur si 1000000@1=1000000 eur ic 0/1000000 (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 235 old marylebone road london NW1 5QT (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: 235 old marylebone road london NW1 5QT (1 page)
24 January 2007	New secretary appointed;new director appointed (2 pages)
20 June 2006	Return made up to 29/05/06; full list of members (2 pages)
20 June 2006	Return made up to 29/05/06; full list of members (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (3 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (3 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
31 May 2005	Return made up to 29/05/05; full list of members (2 pages)
31 May 2005	Return made up to 29/05/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 June 2004	Return made up to 29/05/04; full list of members (2 pages)
1 June 2004	Return made up to 29/05/04; full list of members (2 pages)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 June 2003	Return made up to 29/05/03; full list of members (2 pages)
11 June 2003	Return made up to 29/05/03; full list of members (2 pages)
19 May 2003	Company name changed euro finance & invest LIMITED\certificate issued on 19/05/03 (2 pages)
19 May 2003	Company name changed euro finance & invest LIMITED\certificate issued on 19/05/03 (2 pages)
15 April 2003	Company name changed creative planning LIMITED\certificate issued on 15/04/03 (2 pages)
15 April 2003	Company name changed creative planning LIMITED\certificate issued on 15/04/03 (2 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
29 May 2002	Registered office changed on 29/05/02 from: 2ND floor victory house 99-101 regent street london W1R 7HB (1 page)
29 May 2002	Return made up to 29/05/02; full list of members (3 pages)
29 May 2002	Return made up to 29/05/02; full list of members (3 pages)
29 May 2002	Registered office changed on 29/05/02 from: 2ND floor victory house 99-101 regent street london W1R 7HB (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
29 May 2001	Incorporation (16 pages)
29 May 2001	Incorporation (16 pages)

Praesidium (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London