| Company Name | Prestige (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466337 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months 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 | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2004(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 July 2005) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Director Name | Paolo Cordeiro Guerra |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Business Advisor |
| Correspondence Address | Via Vannucci N 14 Florence 50134 |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 19 December 2003) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 December 2003) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
Location
| Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £262,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 17 August 2004 | Strike-off action suspended (1 page) |
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | New director appointed (2 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 23 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 10 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 January 2002 | Location of register of members (1 page) |
| 3 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 16 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 16 March 2001 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 March 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 November 2000 | Return made up to 14/11/00; full list of members (5 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 19 January 2000 | Return made up to 14/11/99; full list of members (5 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (3 pages) |
| 26 November 1998 | Return made up to 14/11/98; full list of members (10 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Incorporation (20 pages) |