Company NamePrestex Limited
DirectorZeynep Ildeniz
Company StatusDissolved
Company Number03458183
CategoryPrivate Limited Company
Incorporation Date30 October 1997(26 years, 6 months ago)

Directors

Director NameZeynep Ildeniz
Date of BirthOctober 1971 (Born 52 years ago)
NationalityTurkish
StatusCurrent
Appointed24 December 1997(1 month, 3 weeks after company formation)
Appointment Duration26 years, 4 months
RoleTailor
Correspondence Address17 St Marys House
St Marys Path
London
N1 2RS
Secretary NameUgur Genc
NationalityBritish
StatusCurrent
Appointed24 December 1997(1 month, 3 weeks after company formation)
Appointment Duration26 years, 4 months
RoleSecretary
Correspondence Address67-69 Mare Street
Konnralp Hotel
London
E2
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed30 October 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed30 October 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address2nd Floor Ferguson House
124-128 City Road
London
EC1V 2NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 January 2000Dissolved (1 page)
18 October 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 1999Registered office changed on 04/02/99 from: 244-254 cambridge heath road cambridge heath house london E2 9DA (1 page)
1 February 1999Appointment of a voluntary liquidator (1 page)
1 February 1999Statement of affairs (6 pages)
1 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 January 1998New secretary appointed (2 pages)
14 January 1998Registered office changed on 14/01/98 from: 44 balls pond road london W11 4AU (1 page)
14 January 1998New director appointed (2 pages)
30 December 1997Registered office changed on 30/12/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
30 December 1997Director resigned (1 page)
30 December 1997Secretary resigned (1 page)
30 October 1997Incorporation (14 pages)