Company NamePrezzroom Limited
Company StatusDissolved
Company Number11110746
CategoryPrivate Limited Company
Incorporation Date13 December 2017(6 years, 4 months ago)
Dissolution Date1 December 2022 (1 year, 4 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services
Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMs Michelle Songy
Date of BirthMarch 1986 (Born 38 years ago)
NationalityAmerican
StatusClosed
Appointed02 June 2020(2 years, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 01 December 2022)
RoleFounder
Country of ResidenceUnited States
Correspondence Address25 St James Wharf Forbury Road
Reading
RG1 3JJ
Director NameMs Sarah Gerard Massey
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityAmerican
StatusClosed
Appointed01 August 2020(2 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 01 December 2022)
RolePR Consultant
Country of ResidenceEngland
Correspondence Address25 St James Wharf Forbury Road
Reading
RG1 3JJ
Director NameMs Alexa Abraham
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 25 St James Wharf
Forbury Road
Reading
RG1 3JJ

Location

Registered Address29th Floor 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 December 2022Final Gazette dissolved following liquidation (1 page)
1 September 2022Return of final meeting in a creditors' voluntary winding up (16 pages)
16 July 2021Statement of affairs (7 pages)
16 July 2021Appointment of a voluntary liquidator (3 pages)
16 July 2021Registered office address changed from Flat 4, 25 Hanson Street London W1W 6TP England to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021 (2 pages)
16 July 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-06
(1 page)
26 February 2021Confirmation statement made on 12 December 2020 with updates (4 pages)
17 February 2021Registered office address changed from 25 25 st James Wharf Forbury Road Reading RG1 3JJ England to Flat 4, 25 Hanson Street London W1W 6TP on 17 February 2021 (1 page)
16 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
5 August 2020Appointment of Ms Sarah Gerard Massey as a director on 1 August 2020 (2 pages)
29 July 2020Director's details changed for Ms Michelle Songy on 24 July 2020 (2 pages)
2 July 2020Termination of appointment of Alexa Abraham as a director on 19 June 2020 (1 page)
25 June 2020Registered office address changed from 1 Flat 706 Eastfields Avenue London SW18 1FQ England to 25 25 st James Wharf Forbury Road Reading RG1 3JJ on 25 June 2020 (1 page)
15 June 2020Appointment of Ms Michelle Songy as a director on 2 June 2020 (2 pages)
15 June 2020Registered office address changed from 20 Hub Hub 20 Farringdon Street London EC4A 4AB England to 1 Flat 706 Eastfields Avenue London SW18 1FQ on 15 June 2020 (1 page)
25 March 2020Compulsory strike-off action has been discontinued (1 page)
24 March 2020Confirmation statement made on 12 December 2019 with no updates (3 pages)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
4 March 2020Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to 20 Hub Hub 20 Farringdon Street London EC4A 4AB on 4 March 2020 (1 page)
12 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
20 August 2019Registered office address changed from 40a Netherwood Road London W14 0BJ England to Aviation House 125 Kingsway London WC2B 6NH on 20 August 2019 (1 page)
28 December 2018Confirmation statement made on 12 December 2018 with updates (5 pages)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)