Prestony Limited

Company Name	Prestony Limited
Company Status	Dissolved
Company Number	03342218
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Zhong Cao
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 August 2001(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 July 2002)
Role	Company Director
Correspondence Address	Flat 6,8/F.,Block L Kornhill Quarry Bay Hong Kong

Director Name	Xianghua Xu
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 August 2001(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 July 2002)
Role	Senior Accountant
Correspondence Address	Flat 1816 Block P Kornhill Quarry Bay Hong Kong

Director Name	Wenhui Zhang
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Chinese
Status	Closed
Appointed	03 October 2001(4 years, 6 months after company formation)
Appointment Duration	10 months (closed 30 July 2002)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	Flat 3303 Block A Hongway Garden Number 8 New Market Street Sheung Wan Foreign Hong Kong

Director Name	Zhouping Chen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Chinese
Status	Closed
Appointed	23 November 2001(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 30 July 2002)
Role	Company Director
Country of Residence	People's Republic Of China
Correspondence Address	Fl 2 8 F Blk A Pearl City Mansion 22-36 Paterson St Causeway Bay Foreign Hong Kong

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	01 April 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Qirui Cao
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 May 1997(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 August 2001)
Role	Accountant
Correspondence Address	Flat 2411 Block P Kornhill Quarry Bay Hong Kong Foreign

Director Name	Joseph Ju Mou Jhu
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 May 1997(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2001)
Role	Merchant
Correspondence Address	Flat B 3/F Hanking Court 43-49 Cloudview Road North Point Hong Kong

Director Name	Chunli Wang
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 May 1997(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2001)
Role	Merchant
Correspondence Address	Flat 3303 Block A Hongway Garden No 8 New Market Street Sheung Wan Hong Kong Foreign

Director Name	Genqiang Su
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 October 1998(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 23 November 2001)
Role	Economist
Correspondence Address	Flat 1401 Block N Kornhill Quarry Bay Hong Kong Foreign

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,714
Cash	£1,712
Current Liabilities	£16

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
8 January 2002	Application for striking-off (1 page)
11 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
25 July 2001	Full accounts made up to 31 December 2000 (9 pages)
10 April 2001	Return made up to 01/04/01; full list of members (7 pages)
6 March 2001	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (12 pages)
17 May 2000	Return made up to 01/04/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1999	Auditor's resignation (1 page)
9 December 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 May 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 June 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
1 April 1997	Incorporation (16 pages)

Prestony Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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