| Company Name | Pretium Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07777329 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael David Leary |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pretium Business Services Limited 10th Floor 3 Hardman Street Manchester M3 3HF |
| Director Name | Mr Paul Michael Newton |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pretium Business Services Limited 10th Floor 3 Hardman Street Manchester M3 3HF |
| Director Name | Mr Michael Peter Rogan |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pretium Business Services Limited 10th Floor 3 Hardman Street Manchester M3 3HF |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2012(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 July 2016) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Contact
| Website | pretium-bs.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9321745 |
| Telephone region | Manchester |
Location
| Registered Address | C/O Pretium Business Services Limited 10th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Mosaic Private Equity (Nominees) LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | Michael David Leary 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
| 13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 2 October 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 2 October 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 16 September 2011 | Incorporation (19 pages) |
| 16 September 2011 | Incorporation (19 pages) |