| Company Name | Preezma Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06665501 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2008(15 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Closed |
| Appointed | 01 March 2011(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
| Secretary Name | Law & Tax International Solutions (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Correspondence Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
| Director Name | Ms Gaetanne Sharon Antat |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Le Niole Mahe Seychelles |
Location
| Registered Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Capilana Trading LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 6 August 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 6 August 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 6 August 2012 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Registered office address changed from Suite 109 1 St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from Suite 109 1 St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 12 July 2011 (1 page) |
| 11 March 2011 | Termination of appointment of Gaetanne Antat as a director (1 page) |
| 11 March 2011 | Appointment of Ms. Jennifer Rene as a director (2 pages) |
| 11 March 2011 | Appointment of Ms. Jennifer Rene as a director (2 pages) |
| 11 March 2011 | Termination of appointment of Gaetanne Antat as a director (1 page) |
| 13 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 August 2010 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 6 August 2010 (1 page) |
| 12 August 2010 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 6 August 2010 (1 page) |
| 12 August 2010 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 6 August 2010 (1 page) |
| 12 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 31 August 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 31 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 31 August 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 6 August 2008 | Incorporation (16 pages) |
| 6 August 2008 | Incorporation (16 pages) |