| Company Name | European Prestige Automobiles Limited |
|---|---|
| Director | Ragdan Abdul Hussain |
| Company Status | Dissolved |
| Company Number | 03187080 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1996(28 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Ragdan Abdul Hussain |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2001(5 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Property Developer |
| Correspondence Address | Flaqt 123 15 Portman Square London W1H 9HE |
| Secretary Name | Ali Nayib |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(5 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 56 Bathhurst Mews London W2 |
| Director Name | Mr John Stephen Tomlin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Classic Car Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Highfield Park Wargrave Reading Berkshire RG10 8LE |
| Secretary Name | Penelope Ann Forrest Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 New Road Hanworth Feltham Middlesex TW13 6TQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(4 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 October 2001) |
| Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
Location
| Registered Address | 352 Fulham Road Fulhan London SW10 9UH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 April 2006 | Dissolved (1 page) |
|---|---|
| 18 January 2006 | Completion of winding up (1 page) |
| 16 June 2003 | Order of court to wind up (2 pages) |
| 21 May 2003 | Court order notice of winding up (2 pages) |
| 12 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page) |
| 22 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 17 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 2A todor road hampton middlesex TW12 2NQ (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 15 September 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 20 April 2000 | Return made up to 17/04/00; full list of members
|
| 7 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 29 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 21 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 18 February 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 13 November 1997 | Ad 10/11/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 May 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 19 October 1996 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 12 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 April 1996 | Incorporation (13 pages) |