| Company Name | Prelipsis Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06493952 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 27 August 2013 (10 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Fitzroy Lewis |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Ickworth Park Road Waltham Forrest London E17 6LN |
| Secretary Name | Mr Errol Muhammad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Wharton Close Neasden Lane London NW10 2TF |
Location
| Registered Address | 298 Gray's Inn Road London WC1X 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at £1 | Fitzroy Lewis 50.00% Ordinary |
|---|---|
| 5k at £1 | Mark Cordner 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 August 2011 | Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Manchester BL9 5BJ United Kingdom on 15 August 2011 (1 page) |
| 15 August 2011 | Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Manchester BL9 5BJ United Kingdom on 15 August 2011 (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from suite 194, office 6 rankine road basingstoke hampshire RG24 8PH united kingdom (1 page) |
| 19 March 2009 | Location of debenture register (1 page) |
| 19 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 19 March 2009 | Location of register of members (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from suite 194, office 6 rankine road basingstoke hampshire RG24 8PH united kingdom (1 page) |
| 19 March 2009 | Location of debenture register (1 page) |
| 19 March 2009 | Location of register of members (1 page) |
| 19 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 18 March 2009 | Appointment Terminated Secretary errol muhammad (1 page) |
| 18 March 2009 | Appointment terminated secretary errol muhammad (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from suite 194, office 6 slingto house, rankine road basingstoke hampshire RG24 8TH (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from suite 194, office 6 slingto house, rankine road basingstoke hampshire RG24 8TH (1 page) |
| 22 May 2008 | Secretary's change of particulars / errol phillips / 22/05/2008 (1 page) |
| 22 May 2008 | Secretary's Change of Particulars / errol phillips / 22/05/2008 / Surname was: phillips, now: muhammad (1 page) |
| 5 February 2008 | Incorporation (16 pages) |
| 5 February 2008 | Incorporation (16 pages) |