| Company Name | Prestige Communications (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368643 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Jeanne Katherine Henny |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Gordon Road London W13 8PJ |
| Director Name | Westdean Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (closed 26 March 2002) |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Director Name | Katalin Bogyay |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Gordon Road Ealing London W13 8PJ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,988 |
| Current Liabilities | £318 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 106 gordon road ealing london W13 8PJ (1 page) |
| 6 October 1998 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 4 June 1998 | Return made up to 09/05/98; full list of members
|
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 152 city road london EC1V 2NX (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Incorporation (10 pages) |