Company number 07890150
Status Liquidation
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address C/O 7SIDE SECRETARIAL LIMITED, 14-18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-10-14
. The most likely internet sites of PRA U.K. HOLDING PTY LTD are www.praukholdingpty.co.uk, and www.pra-u-k-holding-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pra U K Holding Pty Ltd is a Private Limited Company.
The company registration number is 07890150. Pra U K Holding Pty Ltd has been working since 22 December 2011.
The present status of the company is Liquidation. The registered address of Pra U K Holding Pty Ltd is C O 7side Secretarial Limited 14 18 City Road Cardiff Cf24 3dl. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. HALL, Miriam Roncalli is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SCOTT, Judith has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 19 March 2013
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2013
Appointed Date: 22 December 2011
Director
SCOTT, Judith
Resigned: 10 October 2016
Appointed Date: 22 December 2011
80 years old
Director
WESTON, Clive
Resigned: 22 December 2011
Appointed Date: 22 December 2011
53 years old
PRA U.K. HOLDING PTY LTD Events
28 Oct 2016
Declaration of solvency
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-10-14
14 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
14 Oct 2016
Termination of appointment of Judith Scott as a director on 10 October 2016
...
... and 21 more events
31 Dec 2012
Statement of capital following an allotment of shares on 20 December 2012
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ANNOTATION
A second filed SH01 was registered on 18/01/2013 and again on 25/09/2013
13 Dec 2012
Statement of capital following an allotment of shares on 13 December 2012
11 Jan 2012
Appointment of Judith Scott as a director
11 Jan 2012
Termination of appointment of Clive Weston as a director
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)