PL

PREVENEX (EUROPE) LTD.

Dissolved

Company number 06631299

Sutton · Incorporated 26 June 2008

Mid-Day Court, 20-24 Brighton Road, Sutton, Surrey, SM2 5BN

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIVE AIR TECHNOLOGY LIMITED · 26 June 2008 – 30 September 2014

Company overview

PREVENEX (EUROPE) LTD., a private limited company registered in England and Wales, was dissolved on 21 July 2015 having been incorporated on 26 June 2008. It changed its name from ACTIVE AIR TECHNOLOGY LIMITED on 26 June 2008. Its registered office is at Mid-Day Court, 20-24 Brighton Road, Sutton, Surrey, SM2 5BN. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: ROSS, Jeffrey Lloyd (appointed 26 June 2008) and VINCENT, David Peter (appointed 26 June 2008). ROSS, Jeffrey Lloyd serves as company secretary (appointed 26 June 2008). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2014, on 9 March 2015. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 21 July 2015.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROSS, Jeffrey Lloyd
Director
26 June 2008
VD
VINCENT, David Peter
Director
26 June 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
26 June 2008
PJ
PURDON, John Gardner
Director · Resigned
26 June 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
26 June 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 July 2015 View
Gazette Notice Voluntary
Gazette
7 April 2015 View
Dissolution Application Strike Off Company
Dissolution
27 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 March 2015 View
Change Of Name Notice
Change Of Name
30 September 2014 View
Certificate Change Of Name Company
Change Of Name
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 March 2014 View
Change Person Secretary Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 March 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Address
2 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Capital
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Capital
30 January 2009 View
Legacy
Officers
29 September 2008 View
Incorporation Company
Incorporation
26 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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