Company NamePuraction UK Limited
Company StatusDissolved
Company Number07144675
CategoryPrivate Limited Company
Incorporation Date3 February 2010(14 years, 1 month ago)
Dissolution Date24 September 2013 (10 years, 6 months ago)

Business Activity

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

Directors

Director NameGitte Mouritzen Bundgaard
Date of BirthMarch 1966 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameFabrizio Prestinoni
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address4 Piazza Della Concilliazione
Milan
Lombardia
20123
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered Address9 Mansfield Street
London
W1G 9NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
30 May 2013Application to strike the company off the register (3 pages)
30 May 2013Application to strike the company off the register (3 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 1,000
(4 pages)
11 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 1,000
(4 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
6 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
30 November 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
7 September 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 February 2011Director's details changed for Fabritio Prestinoni on 3 February 2011 (3 pages)
15 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011Director's details changed for Fabritio Prestinoni on 3 February 2011 (3 pages)
15 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011Director's details changed for Fabritio Prestinoni on 3 February 2011 (3 pages)
24 February 2010Appointment of Fabritio Prestinoni as a director (3 pages)
24 February 2010Appointment of Gitte Mouritzen Bundgaard as a director (3 pages)
24 February 2010Appointment of Gitte Mouritzen Bundgaard as a director (3 pages)
24 February 2010Appointment of Fabritio Prestinoni as a director (2 pages)
24 February 2010Appointment of Fabritio Prestinoni as a director (2 pages)
9 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
9 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)