| Company Name | Property Recovery Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05460188 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2005(18 years, 11 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Warren Prevezer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Stephen Simou |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Secretary Name | Mr Stephen Simou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr David Howard Rodney |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 September 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Middleway Golders Green NW11 6SP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 20 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 April 2015 | Director's details changed for Mr Stephen Simou on 17 April 2015 (3 pages) |
| 27 April 2015 | Secretary's details changed for Mr Stephen Simou on 17 April 2015 (3 pages) |
| 27 April 2015 | Secretary's details changed for Mr Stephen Simou on 17 April 2015 (3 pages) |
| 27 April 2015 | Director's details changed for Mr Stephen Simou on 17 April 2015 (3 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of David Howard Rodney as a director on 30 September 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of David Howard Rodney as a director on 30 September 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 15 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Jonathan Warren Prevezer on 23 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr Jonathan Warren Prevezer on 23 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr Jonathan Warren Prevezer on 23 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Jonathan Warren Prevezer on 23 May 2010 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 13 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 13 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 29 May 2008 | Director's change of particulars / jonathan prevezer / 01/05/2008 (1 page) |
| 29 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 29 May 2008 | Director's change of particulars / jonathan prevezer / 01/05/2008 (1 page) |
| 26 July 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 22 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Incorporation (19 pages) |
| 23 May 2005 | Incorporation (19 pages) |