| Company Name | Prego (UK) Limited |
|---|---|
| Directors | Brendan Michael Connolly and Jean-Luc Jaques Cheval |
| Company Status | Dissolved |
| Company Number | 03345925 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brendan Michael Connolly |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN |
| Secretary Name | Brendan Michael Connolly |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN |
| Director Name | Jean-Luc Jaques Cheval |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 February 1998(10 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Restaurateur |
| Correspondence Address | 43 Bedford Street London WC2E 9HA |
| Director Name | Louise Nicola Connolly |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 June 1999 | Statement of affairs (5 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: c/o beckwith blake kaye 311 ballards lane north finchley london N12 8LY (1 page) |
| 17 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Ad 25/02/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 372 old street london EC1V 9LT (1 page) |
| 27 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Incorporation (12 pages) |