Predikta Online Limited
- Dissolved
- Incorporated on 13 Dec 1999
Reg Address: 6 Heather Walk, Edgware, Middlesex HA8 9TS
Previous Names:
Predikta Limited - 13 Dec 1999
- Summary The company with name "Predikta Online Limited" is a ltd and located in 6 Heather Walk, Edgware, Middlesex HA8 9TS. Predikta Online Limited is currently in dissolved status and it was incorporated on 13 Dec 1999 (24 years 9 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Predikta Online Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Merle Boekstein | Secretary | 1 Oct 2004 | United Kingdom | Active |
| 2 | Angus Donald Chilvers | Secretary | 6 Nov 2002 | British | Resigned 30 Sep 2004 |
| 3 | Angus Donald Chilvers | Director | 6 Nov 2002 | British | Resigned 30 Sep 2004 |
| 4 | Peter St John Worth | Director | 6 Nov 2002 | British | Resigned 30 Sep 2004 |
| 5 | Jeffrey Bernard Boekstein | Director | 6 Nov 2002 | British | Active |
| 6 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 13 Dec 1999 | - | Resigned 13 Dec 1999 |
| 7 | Karen Merle Boekstein | Secretary | 13 Dec 1999 | United Kingdom | Resigned 18 Nov 2002 |
| 8 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Dec 1999 | - | Resigned 13 Dec 1999 |
| 9 | Karen Merle Boekstein | Director | 13 Dec 1999 | United Kingdom | Resigned 18 Nov 2002 |
| 10 | Maurice Russel Zimmerman | Director | 13 Dec 1999 | British | Resigned 18 Nov 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Predikta Online Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Dec 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 Sep 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 15 Sep 2016 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 7 Sep 2016 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2015 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 23 Oct 2015 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 17 Oct 2014 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 8 May 2014 | Download PDF 2 Pages |
| 10 | Change Of Name - Certificate Company | 8 May 2014 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company | 7 May 2014 | Download PDF 2 Pages |
| 12 | Resolution | 28 Apr 2014 | Download PDF 1 Pages |
| 13 | Change Of Name - Notice | 28 Apr 2014 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2013 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 25 Nov 2013 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2013 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 18 Sep 2012 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 18 Sep 2011 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2010 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 25 Oct 2010 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2010 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 18 Nov 2009 | Download PDF 2 Pages |
| 25 | Annual Return - Legacy | 12 Feb 2009 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 10 Dec 2008 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 4 Jan 2008 | Download PDF 2 Pages |
| 28 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 2 Pages |
| 29 | Annual Return - Legacy | 29 Jan 2007 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 9 Jan 2006 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 9 Jan 2006 | Download PDF 6 Pages |
| 32 | Annual Return - Legacy | 12 Jan 2005 | Download PDF 7 Pages |
| 33 | Officers - Legacy | 12 Jan 2005 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 12 Jan 2005 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 12 Jan 2005 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 12 Jan 2005 | Download PDF 7 Pages |
| 37 | Accounts - Dormant | 12 Jan 2005 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 12 Jan 2005 | Download PDF 1 Pages |
| 39 | Address - Legacy | 30 Dec 2004 | Download PDF 1 Pages |
| 40 | Address - Legacy | 2 Mar 2003 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 8 Jan 2003 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 8 Jan 2003 | Download PDF 8 Pages |
| 43 | Officers - Legacy | 19 Dec 2002 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 28 Nov 2002 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 28 Nov 2002 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 28 Nov 2002 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 28 Nov 2002 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 7 Jan 2002 | Download PDF 6 Pages |
| 49 | Accounts - Dormant | 7 Jan 2002 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 11 Sep 2001 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 12 Mar 2001 | Download PDF 6 Pages |
| 52 | Address - Legacy | 12 Mar 2001 | Download PDF 1 Pages |
| 53 | Capital - Legacy | 12 Mar 2001 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 17 Dec 1999 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 17 Dec 1999 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 17 Dec 1999 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 17 Dec 1999 | Download PDF 2 Pages |
| 58 | Incorporation - Company | 13 Dec 1999 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bakgat Limited Mutual People: Karen Merle Boekstein | Active |
| 2 | Predikta Limited Mutual People: Karen Merle Boekstein , Jeffrey Bernard Boekstein | Active |
| 3 | Predikta.Com Limited Mutual People: Karen Merle Boekstein , Jeffrey Bernard Boekstein | dissolved |
| 4 | Glasscare Ltd Mutual People: Jeffrey Bernard Boekstein | Active |
| 5 | Belron International Limited Mutual People: Jeffrey Bernard Boekstein | Active |
| 6 | Glasplus Limited Mutual People: Jeffrey Bernard Boekstein | Active |
| 7 | Ekaoz Konsulting Limited Mutual People: Jeffrey Bernard Boekstein | Active |