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PRIVA BUILDING INTELLIGENCE LIMITED

Learn more about PRIVA BUILDING INTELLIGENCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZELWOODS LLP, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

PRIVA BUILDING INTELLIGENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00988013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.27
dissolution date: 2015.10.16
last member list: 2013.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
  • 43999 - Other specialised construction activities not elsewhere classified
  • 01610 - Support activities for crop production

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.16
£2.95
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2015.08.05
£2.95
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INSOLVENCY:RE FORM 4.40 CEASE TO ACT OF LIQ
Form type: LIQ MISC
Date: 2015.08.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015
Form type: 4.68
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, 34 CLARENDON ROAD, WATFORD, HERTS, WD17 1JJ
Form type: AD01
Date: 2014.05.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.20
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COMPANY NAME CHANGED PRIVA (UK) LIMITED, CERTIFICATE ISSUED ON 02/12/13
Form type: CERTNM
Date: 2013.12.02
Child documents:
Document type: ANNOTATION
Date: 2013.12.02
Form type: RES15
Document description: CHANGE OF NAME 21/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.02
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.14
Form type: LATEST SOC
Document description: 14/10/13 STATEMENT OF CAPITAL;GBP 515000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.15
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.19
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REINCO GROEP BV / 13/11/2009
Form type: CH02
Date: 2009.11.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIVA HOLDING B.V. / 13/11/2009
Form type: CH02
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS BO NOREN / 28/10/2009
Form type: CH01
Date: 2009.11.13
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ADDIS
Form type: 288b
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADDIS
Form type: 288b
Date: 2009.06.24
£2.95
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SECRETARY APPOINTED MR ANDERS BO NOREN
Form type: 288a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED MR ANDERS BO NOREN
Form type: 288a
Date: 2009.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, BREDON ROAD, TEWKESBURY, GLOS, GL20 5BX
Form type: 287
Date: 2009.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29

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Company directors and board members:

ANDERS BO NOREN (dissolve)
Secretary, DIRECTOR & COMPANY SECRETARY, 2009.06.11 - 2015.10.16
97 PARKSIDE DRIVE , WATFORD
WD17 3AY
ANDERS BO NOREN (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 2009.06.11 - 2015.10.16
97 PARKSIDE DRIVE , WATFORD
WD17 3AY
PRIVA HOLDING B.V. (dissolve)
Director, 2006.02.20 - 2015.10.16
3 ZIJLWEG , DE LIER
2678 LC, 2678LC
THE NETHERLANDS
REINCO GROEP BV (dissolve)
Director, 2006.02.20 - 2015.10.16
ZIJLWEG 1 ZIJLWEG 1 , LC DE LIER
2678 LC, 2678
THE NETHERLANDS
CHRISTOPHER MICHAEL ADDIS (dissolve)
Secretary, 1995.10.13 - 2009.06.24
THE STONE BARN PONTSHILL , ROSS ON WYE
HR9 5TQ, HEREFORDSHIRE
SARAH ALEXIS SHILCOF (dissolve)
Secretary, 1991.10.14 - 1995.10.13
ROEBUCK HOUSE 20 THE HORSEPOOL , BURBAGE
LE10 2DH, LEICESTERSHIRE
CHRISTOPHER MICHAEL ADDIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 2009.06.24
THE STONE BARN PONTSHILL , ROSS ON WYE
HR9 5TQ, HEREFORDSHIRE
THOMAS BARTELSE (dissolve)
Director, MANAGING DIRECTOR, 1999.02.18 - 2002.12.31
STRAATWEG 160 , 3054 AJ ROTTERDAM
HOLLAND
NIEK HOOGENRAAD (dissolve)
Director, 1991.10.14 - 1995.09.30
ZIJLWEG 3 , POSTBUS 18
2678ZG DE LIER
HOLLAND
ROBERT KOLENBRANDER (dissolve)
Director, 1995.09.30 - 1999.02.18
OOSTERLEE 55 , AX DE LIER
2678
HOLLAND
JAN PRINS (dissolve)
Director, 1991.10.14 - 2006.02.20
ZIJLWEG 3 , POSTBUS 18
2678, ZG DE LIER (ZH)
HOLLAND
JOHN VAN DER KNAAP (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2006.02.20
MERELLAAN 19 , S-GRAVENZANDE
2691 CN
THE NETHERLANDS

Companies near to PRIVA BUILDING INTELLIGENCE ltd.

Information about the Private Limited Company PRIVA BUILDING INTELLIGENCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data