Company number 05448573
Status Liquidation
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address GROUND FLOOR TAUNTON HOUSE WATERSIDE COURT, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4NZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-15
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-15
. The most likely internet sites of PRESENCIA UK LTD are www.presenciauk.co.uk, and www.presencia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Presencia Uk Ltd is a Private Limited Company.
The company registration number is 05448573. Presencia Uk Ltd has been working since 10 May 2005.
The present status of the company is Liquidation. The registered address of Presencia Uk Ltd is Ground Floor Taunton House Waterside Court Medway City Estate Rochester Kent Me2 4nz. . WALTON, Iain Anthony is a Secretary of the company. WALTON, Iain Anthony is a Director of the company. WALTON, Vivienne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALTON, Anthony Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2005
Appointed Date: 10 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2005
Appointed Date: 10 May 2005
PRESENCIA UK LTD Events
10 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-15
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-15
24 Mar 2016
Statement of affairs with form 4.19
03 Mar 2016
Registered office address changed from 1 Archery Close, Cliffe Woods Close, Rochester upon Medway Kent ME3 8HN to Ground Floor Taunton House Waterside Court Medway City Estate Rochester Kent ME2 4NZ on 3 March 2016
...
... and 26 more events
07 Sep 2005
New director appointed
07 Sep 2005
New director appointed
12 May 2005
Secretary resigned
12 May 2005
Director resigned
10 May 2005
Incorporation