PRECIS (1080) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 02623346
Status Liquidation
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ to 25 Moorgate London EC2R 6AY on 1 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PRECIS (1080) LIMITED are www.precis1080.co.uk, and www.precis-1080.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis 1080 Limited is a Private Limited Company. The company registration number is 02623346. Precis 1080 Limited has been working since 24 June 1991. The present status of the company is Liquidation. The registered address of Precis 1080 Limited is 25 Moorgate London Ec2r 6ay. . TAILOR, Bhasker is a Secretary of the company. CHATWANI, Jawahar Jamnadas is a Director of the company. CHATWANI, Rashmi Jamnadas is a Director of the company. CHATWANI, Satish Jamnadas is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director HUGHES, Karen Elizabeth has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
TAILOR, Bhasker
Appointed Date: 19 July 1991
Director
CHATWANI, Jawahar Jamnadas
Appointed Date: 19 July 1991
77 years old
Director
CHATWANI, Rashmi Jamnadas
Appointed Date: 19 July 1991
71 years old
Director
CHATWANI, Satish Jamnadas
Appointed Date: 19 July 1991
72 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 19 July 1991
Appointed Date: 26 June 1991
Director
HUGHES, Karen Elizabeth
Resigned: 19 July 1991
Appointed Date: 19 July 1991
61 years old

Persons With Significant Control

Mr Satish Jamnadas Chatwani
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

PRECIS (1080) LIMITED Events

01 Aug 2016
Registered office address changed from Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ to 25 Moorgate London EC2R 6AY on 1 August 2016
27 Jul 2016
Statement of affairs with form 4.19
27 Jul 2016
Appointment of a voluntary liquidator
27 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 69 more events
08 Aug 1991
New director appointed
08 Aug 1991
Director resigned;new director appointed
06 Aug 1991
Particulars of mortgage/charge
07 Jul 1991
Secretary resigned;new secretary appointed
24 Jun 1991
Incorporation

PRECIS (1080) LIMITED Charges

30 October 2014
Charge code 0262 3346 0005
Delivered: 3 November 2014
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 October 2003
Mortgage debenture
Delivered: 23 October 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Mortgage debenture
Delivered: 23 August 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
29 March 1994
Letter of charge
Delivered: 8 April 1994
Status: Satisfied on 20 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account(s) of the…
2 August 1991
Debenture
Delivered: 6 August 1991
Status: Satisfied on 20 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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