Preventine Ltd

Company Name	Preventine Ltd
Director	Peter Johann Troniseck
Company Status	Active
Company Number	07859616
Category	Private Limited Company
Incorporation Date	24 November 2011(12 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Peter Johann Troniseck
Date of Birth	June 1948 (Born 75 years ago)
Nationality	German
Status	Current
Appointed	06 January 2020(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Park Lane Croydon Surrey CR0 1JG

Director Name	Mr Barry James Burns
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Director Sales And Marketing
Country of Residence	England
Correspondence Address	73 Park Lane Croydon CR0 1JG

Director Name	Mr Peter Troniseck
Date of Birth	June 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	73 Park Lane Croydon CR0 1JG

Director Name	Mr Ian Barrie Robinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Mr Ian Hackett
Status	Resigned
Appointed	26 August 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	73 Park Lane Croydon Surrey CR0 1JG

Director Name	Mr Moh'D Nassib Hajjar
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	01 June 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2020)
Role	Managing Director
Country of Residence	Lebanon
Correspondence Address	73 Park Lane Croydon Surrey CR0 1JG

Contact

Website	preventine-ltd.com
Telephone	01425 476389
Telephone region	Ringwood

Location

Registered Address	73 Park Lane Croydon Surrey CR0 1JG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £0.07	Barry Burns 7.14% Ordinary
5k at £0.07	Chris Shillinglaw 7.14% Ordinary
5k at £0.07	Ian Hackett 7.14% Ordinary
40k at £0.07	Technology Exchange Inc 57.14% Ordinary
15k at £0.07	Technology Exchange Consultants LTD 21.43% Ordinary

Financials

Year	2014
Net Worth	-£55,093
Cash	£221
Current Liabilities	£56,211

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

24 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
8 February 2023	Compulsory strike-off action has been discontinued (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
6 February 2023	Confirmation statement made on 8 November 2022 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
25 January 2022	Confirmation statement made on 20 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
9 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
7 April 2020	Compulsory strike-off action has been discontinued (1 page)
6 April 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
12 February 2020	Appointment of Mr Peter Troniseck as a director on 6 January 2020 (2 pages)
12 February 2020	Termination of appointment of Moh'd Nassib Hajjar as a director on 6 January 2020 (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
20 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 September 2018	Appointment of Mr Moh'd Nassib Hajjar as a director on 1 June 2018 (2 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
25 July 2018	Termination of appointment of Ian Hackett as a secretary on 30 June 2018 (1 page)
25 July 2018	Termination of appointment of Peter Troniseck as a director on 30 June 2018 (1 page)
3 January 2018	Notification of a person with significant control statement (2 pages)
3 January 2018	Cessation of Technology Exchange Consultants Ltd as a person with significant control on 1 November 2017 (1 page)
3 January 2018	Notification of a person with significant control statement (2 pages)
3 January 2018	Cessation of Technology Exchange Consultants Ltd as a person with significant control on 1 November 2017 (1 page)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
7 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 5,700.0 (4 pages)
7 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 5,700.0 (4 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 December 2015	Director's details changed for Mr Peter Troniseck on 21 November 2014 (2 pages)
23 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5,250 (4 pages)
23 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5,250 (4 pages)
23 December 2015	Director's details changed for Mr Peter Troniseck on 21 November 2014 (2 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 June 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2014 (16 pages)
18 June 2015	Second filing of AR01 previously delivered to Companies House made up to 20 November 2014 (16 pages)
3 December 2014	Termination of appointment of Ian Barrie Robinson as a director on 31 October 2014 (1 page)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,250 ANNOTATION Clarification a Second filed AR01 is registered on 18/06/2015 (5 pages)
3 December 2014	Termination of appointment of Ian Barrie Robinson as a director on 31 October 2014 (1 page)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,250 ANNOTATION Clarification a Second filed AR01 is registered on 18/06/2015 (5 pages)
28 August 2014	Appointment of Mr Ian Hackett as a secretary on 26 August 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Appointment of Mr Ian Hackett as a secretary on 26 August 2014 (2 pages)
4 July 2014	Termination of appointment of Barry Burns as a director (1 page)
4 July 2014	Termination of appointment of Barry Burns as a director (1 page)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,250 (6 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,250 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 June 2013	Second filing of AR01 previously delivered to Companies House made up to 24 November 2012 (17 pages)
28 June 2013	Second filing of AR01 previously delivered to Companies House made up to 24 November 2012 (17 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2013 (7 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2013 (7 pages)
17 July 2012	Appointment of Mr Ian Barrie Robinson as a director (3 pages)
17 July 2012	Appointment of Mr Ian Barrie Robinson as a director (3 pages)
17 April 2012	Termination of appointment of Ian Robinson as a director (1 page)
17 April 2012	Termination of appointment of Ian Robinson as a director (1 page)
24 November 2011	Incorporation (23 pages)
24 November 2011	Incorporation (23 pages)

Preventine Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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