Company NamePrena Limited
Company StatusDissolved
Company Number07401598
CategoryPrivate Limited Company
Incorporation Date8 October 2010(13 years, 6 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameMs Sheena-Mary Enibokun Macleod
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2010(same day as company formation)
RoleMidwife Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address30 Henrietta Close
Deptford Green
London
SE8 3EJ
Director NameMr Charles Yeboah
Date of BirthApril 1954 (Born 70 years ago)
NationalityGhanaian
StatusResigned
Appointed08 October 2010(same day as company formation)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address43 The Lindens
New Addington
Croydon
Surrey
CR0 9EJ

Location

Registered Address30 Henrietta Close
Deptford Green
London
SE8 3EJ
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
29 July 2013Application to strike the company off the register (3 pages)
29 July 2013Application to strike the company off the register (3 pages)
29 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
(3 pages)
9 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
(3 pages)
9 October 2012Annual return made up to 8 October 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
(3 pages)
7 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
13 October 2010Statement of capital following an allotment of shares on 8 October 2010
  • GBP 100
(3 pages)
13 October 2010Registered office address changed from 43 the Lindens New Addington Croydon Surrey CR0 9EJ on 13 October 2010 (1 page)
13 October 2010Statement of capital following an allotment of shares on 8 October 2010
  • GBP 100
(3 pages)
13 October 2010Registered office address changed from 43 the Lindens New Addington Croydon Surrey CR0 9EJ on 13 October 2010 (1 page)
13 October 2010Termination of appointment of Charles Yeboah as a director (1 page)
13 October 2010Termination of appointment of Charles Yeboah as a director (1 page)
13 October 2010Appointment of Ms Sheena-Mary Enibokun Macleod as a director (2 pages)
13 October 2010Appointment of Ms Sheena-Mary Enibokun Macleod as a director (2 pages)
13 October 2010Statement of capital following an allotment of shares on 8 October 2010
  • GBP 100
(3 pages)
8 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)