| Company Name | Presence Business Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07226422 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter David Marshall |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG |
| Director Name | Howard Victor Seaton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | presencebusiness.co.uk |
|---|
Location
| Registered Address | 6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | 121 Customer Insight LTD 50.00% Ordinary A |
|---|---|
| 1 at £1 | Presence Group LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,272 |
| Current Liabilities | £1,274 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Next Accounts Due | 27 April 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 27 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 19 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2016 | Director's details changed for Mr Peter David Marshall on 17 April 2015 (2 pages) |
| 18 July 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Director's details changed for Mr Peter David Marshall on 17 April 2015 (2 pages) |
| 18 July 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Director's details changed for Howard Victor Seaton on 17 April 2015 (2 pages) |
| 18 July 2016 | Director's details changed for Howard Victor Seaton on 17 April 2015 (2 pages) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 21 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 16 June 2010 | Resolutions
|
| 16 June 2010 | Appointment of Howard Victor Seaton as a director (3 pages) |
| 16 June 2010 | Appointment of Howard Victor Seaton as a director (3 pages) |
| 16 June 2010 | Change of share class name or designation (2 pages) |
| 16 June 2010 | Appointment of Mr Peter David Marshall as a director (3 pages) |
| 16 June 2010 | Resolutions
|
| 16 June 2010 | Appointment of Mr Peter David Marshall as a director (3 pages) |
| 16 June 2010 | Change of share class name or designation (2 pages) |
| 16 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 16 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 16 April 2010 | Incorporation (21 pages) |
| 16 April 2010 | Incorporation (21 pages) |