Previsor Uk Limited
- Dissolved
- Incorporated on 20 Apr 2007
Reg Address: The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE, United Kingdom
Previous Names:
Wb Co (1409) Limited - 20 Apr 2007
- Summary The company with name "Previsor Uk Limited" is a ltd and located in The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Previsor Uk Limited is currently in dissolved status and it was incorporated on 20 Apr 2007 (17 years 5 months 4 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 Previsor Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Edward Ryell | Director | 22 Jul 2013 | British | Active |
| 2 | Martin David Franks | Director | 27 Nov 2012 | British | Active |
| 3 | Catherine Phillips | Director | 1 Jun 2012 | British | Resigned 31 Jul 2013 |
| 4 | Catherine Phillips | Secretary | 1 Jun 2012 | - | Resigned 31 Jul 2013 |
| 5 | Suzanna Barrett | Director | 1 Mar 2011 | British | Resigned 1 Jun 2012 |
| 6 | Emma Voirrey Lancaster | Director | 1 Mar 2011 | British | Resigned 27 Nov 2012 |
| 7 | Robert Lynn Stephens | Director | 7 May 2009 | United States | Resigned 10 Jan 2011 |
| 8 | Kurt Edward Ballard | Director | 1 May 2008 | United States | Resigned 7 May 2009 |
| 9 | Jeremy Patrick Bryan Pemberton-Pigott | Director | 1 Feb 2008 | British | Resigned 11 Jan 2010 |
| 10 | Brentley Todd Boney | Director | 16 May 2007 | Us | Resigned 24 Mar 2011 |
| 11 | Christine Arrell | Secretary | 16 May 2007 | - | Resigned 13 Aug 2008 |
| 12 | Michael Russiello | Director | 16 May 2007 | Us | Resigned 1 May 2008 |
| 13 | Noel Sitzmann | Director | 16 May 2007 | Us | Resigned 28 Feb 2010 |
| 14 | BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 20 Apr 2007 | - | Resigned 16 May 2007 |
| 15 | BREAMS CORPORATE SERVICES LIMITED | Corporate Director | 20 Apr 2007 | - | Resigned 16 May 2007 |
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 Previsor Uk 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 | 20 May 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Feb 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 27 Jan 2014 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name | 20 Nov 2013 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name | 28 Aug 2013 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name | 28 Aug 2013 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2013 | Download PDF 4 Pages |
| 8 | Accounts - Full | 25 Apr 2013 | Download PDF 11 Pages |
| 9 | Document Replacement - Second Filing Of Form With Form Type | 18 Jan 2013 | Download PDF 6 Pages |
| 10 | Officers - Termination Director Company With Name | 27 Nov 2012 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 27 Nov 2012 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name | 4 Jul 2012 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 3 Jul 2012 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name | 3 Jul 2012 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2012 | Download PDF 3 Pages |
| 16 | Capital - Allotment Shares | 15 Dec 2011 | Download PDF 4 Pages |
| 17 | Accounts - Small | 15 Aug 2011 | Download PDF 8 Pages |
| 18 | Capital - Allotment Shares | 10 Jun 2011 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2011 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 7 Apr 2011 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 5 Apr 2011 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 5 Apr 2011 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 5 Apr 2011 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 5 Apr 2011 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 4 Apr 2011 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 4 Apr 2011 | Download PDF 1 Pages |
| 27 | Accounts - Small | 2 Mar 2011 | Download PDF 7 Pages |
| 28 | Capital - Alter Shares Subdivision | 25 Feb 2011 | Download PDF 5 Pages |
| 29 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 4 Pages |
| 30 | Resolution | 25 Feb 2011 | Download PDF 2 Pages |
| 31 | Accounts - Small | 14 Sep 2010 | Download PDF 7 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2010 | Download PDF 6 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Small | 23 Sep 2009 | Download PDF 5 Pages |
| 38 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 4 Pages |
| 39 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 4 Jun 2008 | Download PDF 4 Pages |
| 43 | Officers - Legacy | 4 Jun 2008 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 15 May 2008 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 15 May 2008 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 11 Mar 2008 | Download PDF 2 Pages |
| 47 | Capital - Legacy | 5 Nov 2007 | Download PDF 2 Pages |
| 48 | Resolution | 5 Nov 2007 | Download PDF |
| 49 | Resolution | 5 Nov 2007 | Download PDF 11 Pages |
| 50 | Officers - Legacy | 8 Jun 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 8 Jun 2007 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 1 Jun 2007 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 25 May 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 25 May 2007 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 25 May 2007 | Download PDF 2 Pages |
| 56 | Change Of Name - Certificate Company | 14 May 2007 | Download PDF 2 Pages |
| 57 | Incorporation - Company | 20 Apr 2007 | Download PDF 19 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.