| Company Name | Prenwood Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05591115 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Zoe Charlotte Lategan |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Fashion Model |
| Country of Residence | United Kingdom |
| Correspondence Address | 23e Thicket Road London SE20 8DB |
| Secretary Name | Dylan Lategan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23e Thicket Road London SE20 8DB |
Location
| Registered Address | 46 Eleanor Road London N11 2QS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £26,559 |
| Cash | £31,801 |
| Current Liabilities | £7,938 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Director's details changed for Zoe Charlotte Havler on 7 July 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Zoe Charlotte Havler on 7 July 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (11 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (11 pages) |
| 31 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 30 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 23 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 November 2010 | Director's details changed for Zoe Charlotte Havler on 1 October 2009 (2 pages) |
| 19 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Director's details changed for Zoe Charlotte Havler on 1 October 2009 (2 pages) |
| 19 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Director's details changed for Zoe Charlotte Havler on 1 October 2009 (2 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 24 October 2007 | Secretary's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 24 October 2007 | Secretary's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 28 November 2006 | Return made up to 12/10/06; full list of members
|
| 28 November 2006 | Return made up to 12/10/06; full list of members
|
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 12 October 2005 | Incorporation (12 pages) |
| 12 October 2005 | Incorporation (12 pages) |