| Company Name | Presents.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05307035 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 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 | Mr Steven Potter |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Meard Street Soho London W1F 0EJ |
| Secretary Name | Mr Steven Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Meard Street Soho London W1F 0EJ |
| Director Name | Roger Brenninkmeyer |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Connaught Place London W2 2DY |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 July 2012) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Roger Brenninkmeyer |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Connaught Place London W2 2DY |
| Director Name | Coinc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
| Secretary Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Location
| Registered Address | 1 Leicester Place London WC2H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roger Brenninkmeyer 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Potter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 January 2010 | Secretary's details changed for H S (Nominees) Limited on 1 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Secretary's details changed for H S (Nominees) Limited on 1 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Secretary's details changed for H S (Nominees) Limited on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Steven Potter on 22 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Steven Potter on 22 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 21 bedford square london WC1B 3HH (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 21 bedford square london WC1B 3HH (1 page) |
| 18 March 2009 | Director appointed roger brenninkmeyer (1 page) |
| 18 March 2009 | Director appointed roger brenninkmeyer (1 page) |
| 9 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 31 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 10 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page) |
| 11 February 2005 | Ad 07/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 February 2005 | Ad 07/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 2004 | New director appointed (3 pages) |
| 29 December 2004 | New director appointed (3 pages) |
| 29 December 2004 | New director appointed (3 pages) |
| 29 December 2004 | New secretary appointed (2 pages) |
| 29 December 2004 | New secretary appointed (2 pages) |
| 29 December 2004 | New director appointed (3 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Incorporation (19 pages) |
| 7 December 2004 | Incorporation (19 pages) |