Company NameBOYD Prestige Limited
Company StatusDissolved
Company Number03308355
CategoryPrivate Limited Company
Incorporation Date28 January 1997(27 years, 3 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Directors

Director NameAnne Parnell
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 10 months (closed 15 December 1998)
RoleCons
Correspondence AddressTop Floor Flat
28 Mirabel Road
London
SW6 7EH
Secretary NameGary Michael Parnell
NationalityBritish
StatusClosed
Appointed06 February 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 10 months (closed 15 December 1998)
RoleCons
Correspondence AddressTop Flat Floor 28 Mirabel Road
London
SW6 7EH
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressTop Floor Flat
28 Mirabel Road
London
SW6 7EH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 August 1998First Gazette notice for compulsory strike-off (1 page)
20 March 1997Secretary's particulars changed (1 page)
7 March 1997Director's particulars changed (1 page)
7 March 1997Registered office changed on 07/03/97 from: 163 somerset road southall middlsex UV1 2HG (1 page)
11 February 1997Director resigned (1 page)
11 February 1997New director appointed (2 pages)
11 February 1997Secretary resigned (1 page)
11 February 1997New secretary appointed (2 pages)
11 February 1997Registered office changed on 11/02/97 from: 40 bow lane london EC4M 9DT (1 page)
28 January 1997Incorporation (12 pages)