| Company Name | Practus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07193402 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ian Anthony Davies |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 April 2013) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Mr Justin Marc Davies |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 31 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 June 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012 (2 pages) |
| 1 June 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012 (2 pages) |
| 1 June 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 8 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 December 2011 | Registered office address changed from 1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 1St Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 1St Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 7 December 2011 (2 pages) |
| 6 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 6 December 2011 | Resolutions
|
| 6 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 6 December 2011 | Resolutions
|
| 28 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 20 July 2010 | Appointment of Justin Marc Davies as a director (4 pages) |
| 20 July 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
| 20 July 2010 | Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages) |
| 20 July 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
| 20 July 2010 | Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages) |
| 20 July 2010 | Appointment of Justin Marc Davies as a director (4 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 April 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 14 April 2010 | Appointment of Ian Anthony Davies as a director (3 pages) |
| 14 April 2010 | Appointment of Ian Anthony Davies as a director (3 pages) |
| 14 April 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 1 April 2010 | Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 1 April 2010 (1 page) |
| 17 March 2010 | Incorporation
|
| 17 March 2010 | Incorporation
|