| Company Name | Prebuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05679707 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 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 Suneel Kumar Adhikary |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Nepali |
| Status | Closed |
| Appointed | 01 January 2011(4 years, 11 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 27 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 High Street Slough SL1 1EQ |
| Director Name | Mr Joe Wood |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(4 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Westmoreland Road Bromley Kent BR2 0QL |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | 329-339 Putney Studios Putney Bridge Road London SW15 2PG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Registered office address changed from Erico House 93-99 Upper Richmond Road Putney London SW15 2TG United Kingdom on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Erico House 93-99 Upper Richmond Road Putney London SW15 2TG United Kingdom on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Erico House 93-99 Upper Richmond Road Putney London SW15 2TG United Kingdom on 7 March 2011 (1 page) |
| 17 February 2011 | Registered office address changed from Eroci House 93-99 Upper Richmond Road Putney London SW15 2TG United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from Eroci House 93-99 Upper Richmond Road Putney London SW15 2TG United Kingdom on 17 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP England on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 4th Floor Haines House 21 John Street London WC1N 2BP England on 16 February 2011 (1 page) |
| 12 January 2011 | Appointment of Mr Suneel Kumar Adhikary as a director (2 pages) |
| 12 January 2011 | Appointment of Mr Suneel Kumar Adhikary as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Joe Wood as a director (1 page) |
| 12 January 2011 | Termination of appointment of Joe Wood as a director (1 page) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 7 September 2010 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 September 2010 (1 page) |
| 31 August 2010 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
| 31 August 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
| 31 August 2010 | Appointment of Mr Joe Wood as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
| 31 August 2010 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
| 31 August 2010 | Appointment of Mr Joe Wood as a director (2 pages) |
| 23 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Director's details changed for Third Party Formations Limited on 15 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Director's details changed for Third Party Formations Limited on 15 February 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 15 February 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 15 February 2010 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 16 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 30 October 2008 | Accounts made up to 31 January 2008 (1 page) |
| 21 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 28 September 2007 | Accounts made up to 31 January 2007 (1 page) |
| 28 June 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 18 January 2006 | Incorporation (14 pages) |
| 18 January 2006 | Incorporation (14 pages) |