| Company Name | Pretzi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08472118 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2013(11 years, 1 month ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gregor Charles William Macrae |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Albemarle Street London W1S 4JD |
| Secretary Name | Jack French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Albemarle Street London W1S 4JD |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2013(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2013(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 35 Albemarle Street London W1S 4JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Appledore Wealth Management 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2019 | Application to strike the company off the register (1 page) |
| 4 April 2019 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 11 September 2018 | Secretary's details changed for Jack French on 11 September 2018 (1 page) |
| 11 September 2018 | Director's details changed for Mr Gregor Charles William Macrae on 11 September 2018 (2 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 May 2018 | Registered office address changed from C/O Appledore 14 Curzon Street London W1J 5HN England to 35 Albemarle Street London W1S 4JD on 4 May 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 April 2016 | Secretary's details changed for Jack French on 1 July 2015 (1 page) |
| 19 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Secretary's details changed for Jack French on 1 July 2015 (1 page) |
| 19 April 2016 | Director's details changed for Mr Gregor Charles William Macrae on 1 June 2015 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Gregor Charles William Macrae on 1 June 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 29 May 2015 | Registered office address changed from 3 More London Riverside London SE1 2RE to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from 3 More London Riverside London SE1 2RE to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015 (1 page) |
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 26 April 2013 | Appointment of Gregor Charles William Macrae as a director (3 pages) |
| 26 April 2013 | Appointment of Gregor Charles William Macrae as a director (3 pages) |
| 16 April 2013 | Appointment of Jack French as a secretary (3 pages) |
| 16 April 2013 | Appointment of Jack French as a secretary (3 pages) |
| 12 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 12 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 12 April 2013 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 12 April 2013 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 12 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 12 April 2013 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 12 April 2013 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 12 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 12 April 2013 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
| 12 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 3 April 2013 | Incorporation
|
| 3 April 2013 | Incorporation
|