| Company Name | Pragma It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06487641 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 9 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Alan Pickett |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Secretary Name | Anne-Marie Elizabeth Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Contact
| Website | pragmapress.co.uk |
|---|
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 500 at £1 | Anne-marie Elizabeth Goodman 50.00% Ordinary |
|---|---|
| 500 at £1 | Richard Alan Pickett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,404 |
| Cash | £216,481 |
| Current Liabilities | £28,338 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 November 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 9 November 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 14 June 2016 | Registered office address changed from 12 Somertrees Avenue London SE12 0BX to 76 New Cavendish Street London W1G 9TB on 14 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 12 Somertrees Avenue London SE12 0BX to 76 New Cavendish Street London W1G 9TB on 14 June 2016 (2 pages) |
| 8 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2016 | Declaration of solvency (3 pages) |
| 8 June 2016 | Resolutions
|
| 8 June 2016 | Declaration of solvency (3 pages) |
| 8 June 2016 | Resolutions
|
| 8 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 3 March 2016 | Previous accounting period extended from 31 January 2016 to 29 February 2016 (1 page) |
| 3 March 2016 | Previous accounting period extended from 31 January 2016 to 29 February 2016 (1 page) |
| 7 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Director's details changed for Mr Richard Alan Pickett on 1 April 2013 (2 pages) |
| 11 February 2014 | Secretary's details changed for Anne-Marie Elizabeth Goodman on 1 April 2013 (1 page) |
| 11 February 2014 | Director's details changed for Mr Richard Alan Pickett on 1 April 2013 (2 pages) |
| 11 February 2014 | Director's details changed for Mr Richard Alan Pickett on 1 April 2013 (2 pages) |
| 11 February 2014 | Secretary's details changed for Anne-Marie Elizabeth Goodman on 1 April 2013 (1 page) |
| 11 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Secretary's details changed for Anne-Marie Elizabeth Goodman on 1 April 2013 (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 April 2013 | Registered office address changed from 31 St Mildreds Road London SE12 0RD on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 31 St Mildreds Road London SE12 0RD on 10 April 2013 (1 page) |
| 11 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Director's details changed for Richard Alan Pickett on 1 April 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Director's details changed for Richard Alan Pickett on 1 April 2012 (2 pages) |
| 11 March 2013 | Director's details changed for Richard Alan Pickett on 1 April 2012 (2 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Richard Alan Pickett on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Richard Alan Pickett on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Richard Alan Pickett on 8 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 29 January 2008 | Incorporation (15 pages) |
| 29 January 2008 | Incorporation (15 pages) |