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Preventon Technologies Limited

Preventon Technologies Limited is a dissolved company incorporated on 26 April 2000 with the registered office located in London, Greater London. Preventon Technologies Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 July 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03980753
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Preventon Technologies Limited
Contact
Address
C/O Valentine & Co 3rd Floor
Shakespear House
7 Shakespear Road
London
N3 1XE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
8
Controllers (PSC)
-
Mr Paul Edward Goossens
Director • British • Lives in England • Born in May 1965
John Ruben Wagner
Director • British • Lives in Thailand • Born in Dec 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
Photo Publishing Company Limited
John Ruben Wagner is a mutual person.
Active
Preventon Security Software Ltd
Mr Paul Edward Goossens is a mutual person.
Active
Lady Petrol Ltd
Mr Paul Edward Goossens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period 30 Jun ⟶ 30 Jun 2011
Traded for 12 months
Cash in Bank
£17K
Increased by £13K (+325%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193K
Decreased by £76K (-28%)
Total Liabilities
-£6.5M
Increased by £135K (+2%)
Net Assets
-£6.31M
Decreased by £211K (+3%)
Debt Ratio (%)
3368%
Increased by 1001.7% (+42%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Jul 2014
Registered Address Changed
12 Years Ago on 28 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 21 Mar 2013
Simon Pollins Resigned
12 Years Ago on 4 Dec 2012
Confirmation Submitted
13 Years Ago on 18 May 2012
Small Accounts Submitted
13 Years Ago on 29 Mar 2012
Small Accounts Submitted
13 Years Ago on 17 Oct 2011
Mr Simon Joseph Pollins Appointed
14 Years Ago on 2 Aug 2011
Confirmation Submitted
14 Years Ago on 2 Aug 2011
John Ruben Wagner Details Changed
14 Years Ago on 26 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Apr 2014
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 28 March 2013
Submitted on 28 Mar 2013
Statement of affairs with form 4.19
Submitted on 21 Mar 2013
Appointment of a voluntary liquidator
Submitted on 21 Mar 2013
Resolutions
Submitted on 21 Mar 2013
Termination of appointment of Simon Pollins as a director
Submitted on 4 Dec 2012
Annual return made up to 26 April 2012 with full list of shareholders
Submitted on 18 May 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 29 Mar 2012
Total exemption small company accounts made up to 30 June 2010
Submitted on 17 Oct 2011
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Repayment History
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