PRIVAX SERVICES (UK) LIMITED
Status | DISSOLVED |
Company No. | 08417876 |
Category | Private Limited Company |
Incorporated | 25 Feb 2013 |
Age | 11 years, 2 months, 15 days |
Jurisdiction | England Wales |
Dissolution | 06 Jul 2019 |
Years | 4 years, 10 months, 6 days |
SUMMARY
PRIVAX SERVICES (UK) LIMITED is an dissolved private limited company with number 08417876. It was incorporated 11 years, 2 months, 15 days ago, on 25 February 2013 and it was dissolved 4 years, 10 months, 6 days ago, on 06 July 2019. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 17 Sep 2018
Category: Address
Type: AD03
New address: Avast Software 110 High Holborn London WC1V 6JS
Documents
Change sail address company with new address
Date: 17 Sep 2018
Category: Address
Type: AD02
New address: Avast Software 110 High Holborn London WC1V 6JS
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-14
New address: Hill House 1 Little New Street London EC4A 3TR
Old address: 110 High Holborn London WC1V 6JS England
Documents
Liquidation voluntary declaration of solvency
Date: 07 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type small
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-29
Officer name: Mr Kelby Barton
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Seebohm
Termination date: 2017-06-29
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type full
Date: 09 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-27
Officer name: Gagandeep Singh
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Mr Gagandeep Singh
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-27
Officer name: Mr Peter George Seebohm
Documents
Termination director company with name termination date
Date: 04 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Erik Scott Siegler
Documents
Change account reference date company previous shortened
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 11 Apr 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Address
Type: AD01
Old address: 7 Moor Street London W1D 5NB
New address: 110 High Holborn London WC1V 6JS
Change date: 2016-03-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Scott Siegler
Appointment date: 2015-05-05
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-05
Officer name: James Danvers Baillieu
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Change account reference date company current extended
Date: 26 Feb 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-02-28
Documents
Some Companies
SUITE 1A, WILLOW HOUSE,INVERNESS,IV2 7PA
Number: | SC269792 |
Status: | ACTIVE |
Category: | Private Limited Company |
147 HIGH STREET,HOUNSLOW,TW5 9PF
Number: | 11288212 |
Status: | ACTIVE |
Category: | Private Limited Company |
PARK HILL,SHEFFIELD,S26 4UN
Number: | 02062990 |
Status: | ACTIVE |
Category: | Private Limited Company |
8 STRAND,SWANSEA,SA1 2AE
Number: | 11688259 |
Status: | ACTIVE |
Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
20 HAVELOCK ROAD,HASTINGS,TN34 1BP
Number: | 10380947 |
Status: | ACTIVE |
Category: | Private Limited Company |
PENSIONS REFUND SPECIALISTS LTD
NOVERS HILL NOVERS HILL TRADING ESTATE,BRISTOL,BS3 5QY
Number: | 11739534 |
Status: | ACTIVE |
Category: | Private Limited Company |