| Company Name | Preuveneers Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07239938 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(13 years, 11 months ago) |
| Dissolution Date | 16 October 2019 (4 years, 6 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 |
Director
| Director Name | Mr Simon Edward John Preuveneers |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 London Terrace Hackney Road London E2 7SQ |
Location
| Registered Address | Path Business Recovery Limited Flint Glass Works 64 Jersey Street Manchester M4 6JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Deborah Bray 50.00% Ordinary B |
|---|---|
| 1 at £1 | Simon Preuveneers 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,421 |
| Cash | £92,692 |
| Current Liabilities | £24,971 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 16 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 July 2019 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 1 August 2018 | Registered office address changed from 44 Brokesley Street London E3 4QJ to Path Business Recovery Limited Flint Glass Works 64 Jersey Street Manchester M4 6JW on 1 August 2018 (2 pages) |
| 29 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 29 July 2018 | Declaration of solvency (5 pages) |
| 29 July 2018 | Resolutions
|
| 13 June 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 23 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Registered office address changed from 18 London Terrace Hackney Road London London E2 7SQ England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 18 London Terrace Hackney Road London London E2 7SQ England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 18 London Terrace Hackney Road London London E2 7SQ England on 9 November 2011 (1 page) |
| 22 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 30 April 2010 | Incorporation (20 pages) |
| 30 April 2010 | Incorporation (20 pages) |