Company NamePrenwood Ltd
Company StatusDissolved
Company Number05591115
CategoryPrivate Limited Company
Incorporation Date12 October 2005 (14 years, 1 month ago)
Dissolution Date14 November 2017 (2 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Zoe Charlotte Lategan
Date of BirthFebruary 1982 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2005(same day as company formation)
RoleFashion Model
Country of ResidenceUnited Kingdom
Correspondence Address23e Thicket Road
London
SE20 8DB
Secretary NameDylan Lategan
NationalityBritish
StatusClosed
Appointed12 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address23e Thicket Road
London
SE20 8DB

Location

Registered Address46 Eleanor Road
London
N11 2QS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth£26,559
Cash£31,801
Current Liabilities£7,938

Accounts

Latest Accounts31 October 2015 (4 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
21 August 2017Application to strike the company off the register (3 pages)
3 August 2017Director's details changed for Zoe Charlotte Havler on 7 July 2017 (2 pages)
26 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (11 pages)
31 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 600
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (10 pages)
30 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 600
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (10 pages)
24 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 600
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
23 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (11 pages)
18 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
19 November 2010Director's details changed for Zoe Charlotte Havler on 1 October 2009 (2 pages)
19 November 2010Director's details changed for Zoe Charlotte Havler on 1 October 2009 (2 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 November 2008Return made up to 12/10/08; full list of members (3 pages)
11 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
24 October 2007Return made up to 12/10/07; full list of members (2 pages)
24 October 2007Director's particulars changed (1 page)
24 October 2007Secretary's particulars changed (1 page)
24 July 2007Total exemption full accounts made up to 31 October 2006 (12 pages)
28 November 2006Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 2006Secretary's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
12 October 2005Incorporation (12 pages)