| Company Name | Preciza Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07568302 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Stefanel Vali Petrache |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 15 June 2018(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Great Suffolk Street London SE1 0BL |
| Director Name | Ms Stefania Dudova |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Slovakian |
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Greystoke Drive Ruislip Middlesex HA4 7YW |
| Director Name | Mr Michal Duda |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 01 December 2012(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 15 June 2018) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 74 Greystoke Drive Ruislip Middlesex HA4 7YW |
Location
| Registered Address | 72 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michal Duda 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£772 |
| Cash | £16,558 |
| Current Liabilities | £21,245 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
| 10 April 2019 | Notification of Stefanel Vali Petrache as a person with significant control on 15 June 2018 (2 pages) |
| 10 April 2019 | Appointment of Mr Stefanel Vali Petrache as a director on 15 June 2018 (2 pages) |
| 10 April 2019 | Cessation of Michal Duda as a person with significant control on 15 June 2018 (1 page) |
| 10 April 2019 | Termination of appointment of Michal Duda as a director on 15 June 2018 (1 page) |
| 8 January 2019 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2018 | Application to strike the company off the register (4 pages) |
| 7 November 2018 | Registered office address changed from Unit 1 Pond Farm New Years Green Lane Harefield Uxbridge Middlesex UB9 6LX to 72 Great Suffolk Street London SE1 0BL on 7 November 2018 (1 page) |
| 13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 10 October 2018 | Notification of Michal Duda as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2018 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2018 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 April 2014 | Termination of appointment of Stefania Dudova as a director (1 page) |
| 11 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Termination of appointment of Stefania Dudova as a director (1 page) |
| 11 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Appointment of Mr Michal Duda as a director (2 pages) |
| 8 January 2013 | Appointment of Mr Michal Duda as a director (2 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Director's details changed for Ms Stefania Simova on 1 October 2011 (3 pages) |
| 5 October 2011 | Director's details changed for Ms Stefania Simova on 1 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Ms Stefania Simova on 1 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Ms Stefania Simova on 1 October 2011 (3 pages) |
| 5 October 2011 | Director's details changed for Ms Stefania Simova on 1 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Ms Stefania Simova on 1 October 2011 (3 pages) |
| 17 March 2011 | Incorporation (20 pages) |
| 17 March 2011 | Incorporation (20 pages) |