PRESENCE NETWORKS LIMITED
| Status | DISSOLVED |
| Company No. | 05654179 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2005 |
| Age | 18 years, 5 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2018 |
| Years | 5 years, 8 months, 2 days |
SUMMARY
PRESENCE NETWORKS LIMITED is an dissolved private limited company with number 05654179. It was incorporated 18 years, 5 months, 18 days ago, on 14 December 2005 and it was dissolved 5 years, 8 months, 2 days ago, on 29 September 2018. The company address is 555-557 Cranbrook Road, Ilford, IG2 6HE, Essex.
Company Fillings
Liquidation compulsory return final meeting
Date: 29 Jun 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 29 Nov 2017
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory appointment liquidator
Date: 28 Oct 2016
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Address
Type: AD01
New address: 555-557 Cranbrook Road Ilford Essex IG2 6HE
Old address: 555-557 Cranbrook Road Ilford Essex IG2 6HE England
Change date: 2016-10-11
Documents
Liquidation compulsory winding up order
Date: 24 Jun 2016
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-01
Officer name: Joshua Hendry
Documents
Accounts with accounts type dormant
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-26
Old address: 4 Market Hill Clare Sudbury Suffolk CO10 8NN
New address: 555-557 Cranbrook Road Ilford Essex IG2 6HE
Documents
Mortgage charge whole release with charge number
Date: 27 Oct 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 27 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-23
Officer name: Mr Joshua Hendry
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Macarthur Hendry
Change date: 2015-10-23
Documents
Accounts with accounts type dormant
Date: 12 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr Graham Macarthur Hendry
Documents
Change person director company with change date
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-29
Officer name: Mr Joshua Hendry
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Address
Type: AD01
Old address: 25 Woodrush Road Purdis Farm Ipswich IP3 8RB
New address: 4 Market Hill Clare Sudbury Suffolk CO10 8NN
Change date: 2015-01-29
Documents
Dissolution withdrawal application strike off company
Date: 25 Sep 2014
Category: Dissolution
Type: DS02
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Hendry
Appointment date: 2014-09-25
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-25
Officer name: Graham Macarthur Hendry
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Termination director company with name termination date
Date: 22 Sep 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Symon Harold Blomfield
Termination date: 2014-09-21
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-22
New address: 25 Woodrush Road Purdis Farm Ipswich IP3 8RB
Old address: Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR England
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Dissolution voluntary strike off suspended
Date: 29 May 2014
Category: Dissolution
Type: SOAS(A)
Documents
Appoint person director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Symon Blomfield
Documents
Change registered office address company with date old address
Date: 24 Oct 2013
Action Date: 24 Oct 2013
Category: Address
Type: AD01
Old address: 24 Fore Street Ipswich IP4 1JU
Change date: 2013-10-24
Documents
Change registered office address company with date old address
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Address
Type: AD01
Old address: Trafalgar House Fullbridge Maldon Essex CM9 4LE
Change date: 2012-12-13
Documents
Dissolution voluntary strike off suspended
Date: 15 Nov 2012
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 25 Sep 2012
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 28 Jun 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Macarthur Hendry
Change date: 2012-06-28
Documents
Gazette filings brought up to date
Date: 02 Jun 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2012
Action Date: 14 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-14
Documents
Termination secretary company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Symon Blomfield
Documents
Termination director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Symon Blomfield
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Macarthur Hendry
Documents
Termination director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Pocock
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Termination director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Brain
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 14 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-14
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 14 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-14
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Symon Harold Blomfield
Documents
Change person secretary company with change date
Date: 06 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-14
Officer name: Symon Harold Blomfield
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John David William Pocock
Change date: 2009-12-14
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Brain
Change date: 2009-12-14
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr bruce brain
Documents
Legacy
Date: 17 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 18/02/09\gbp si [email protected]=45.62\gbp ic 282.88/328.5\
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 12 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 05/01/09\gbp si [email protected]=128.17\gbp ic 154.71/282.88\
Documents
Legacy
Date: 23 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/08; full list of members
Documents
Legacy
Date: 22 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 06/05/08-12/05/08\gbp si [email protected]=4.64\gbp ic 150/154.64\
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/07; full list of members
Documents
Resolution
Date: 05 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 20 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/06 to 31/05/07
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/07/07--------- £ si [email protected] £ ic 147/147
Documents
Legacy
Date: 19 Jun 2007
Category: Capital
Type: 88(2)O
Description: Ad 01/12/06--------- £ si [email protected]
Documents
Resolution
Date: 21 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/04/07-01/05/07 £ si [email protected]=11 £ ic 136/147
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/06; full list of members
Documents
Legacy
Date: 27 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 21/12/06 from: 72 new bond street mayfair london W1S 1RR
Documents
Resolution
Date: 12 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/12/06--------- £ si [email protected]=36 £ ic 100/136
Documents
Legacy
Date: 12 Dec 2006
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 25 Aug 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Aug 2006
Category: Capital
Type: 122
Description: S-div 15/08/06
Documents
Legacy
Date: 25 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 15/08/06--------- £ si [email protected]=99 £ ic 1/100
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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