| Company Name | Prestace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03605064 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 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 | Mr Piers Roberts |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(3 weeks after company formation) |
| Appointment Duration | 17 years (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Designersblock 32 Cremer Street London E2 8HD |
| Director Name | Mr Rory Dodd |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(9 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Heathfield South London TW2 7SR |
| Secretary Name | Piers Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 September 2015) |
| Role | Company Director |
| Correspondence Address | Designersblock 32 Cremer Street London E2 8HD |
| Secretary Name | Daniela Mecozzi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 August 1998(3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 28 April 1999) |
| Role | Company Director |
| Correspondence Address | Flat 3 16 Offord Road London N1 1DL |
| Secretary Name | Rory Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(9 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 May 2008) |
| Role | Company Director |
| Correspondence Address | 33b Cranhurst Road London NW2 4LJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 Cremer Street London E2 8HD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Piers Roberts 50.00% Ordinary |
|---|---|
| 1 at £1 | Rory Dodd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,061 |
| Cash | £6 |
| Current Liabilities | £59,695 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 10 October 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Piers Roberts on 28 July 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Rory Dodd on 28 July 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Secretary's details changed for Piers Roberts on 28 July 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Piers Roberts on 28 July 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Rory Dodd on 28 July 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Piers Roberts on 28 July 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 10 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 November 2008 | Director's change of particulars / rory dodd / 26/11/2008 (1 page) |
| 26 November 2008 | Director's change of particulars / rory dodd / 26/11/2008 (1 page) |
| 26 November 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 17 June 2008 | Secretary appointed piers llewelyn roberts (2 pages) |
| 17 June 2008 | Secretary appointed piers llewelyn roberts (2 pages) |
| 17 June 2008 | Appointment terminated secretary rory dodd (1 page) |
| 17 June 2008 | Appointment terminated secretary rory dodd (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 May 2008 | Return made up to 28/07/07; full list of members (4 pages) |
| 13 May 2008 | Return made up to 28/07/07; full list of members (4 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 32 cremer street london E2 8HD (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 32 cremer street london E2 8HD (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 12 October 2006 | Location of debenture register (1 page) |
| 12 October 2006 | Location of debenture register (1 page) |
| 12 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 42 doughty street london WC1N 2LY (1 page) |
| 12 October 2006 | Location of register of members (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 32 cremer street E2 8HD E2 8HD (1 page) |
| 12 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 12 October 2006 | Location of register of members (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 32 cremer street E2 8HD E2 8HD (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 42 doughty street london WC1N 2LY (1 page) |
| 19 September 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 6 September 2005 | Return made up to 28/07/05; full list of members (8 pages) |
| 6 September 2005 | Return made up to 28/07/05; full list of members (8 pages) |
| 19 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 26 September 2003 | Return made up to 28/07/03; full list of members
|
| 26 September 2003 | Return made up to 28/07/03; full list of members
|
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 4 September 2002 | Return made up to 28/07/02; full list of members
|
| 4 September 2002 | Return made up to 28/07/02; full list of members
|
| 30 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 August 2001 | Return made up to 28/07/01; full list of members
|
| 10 August 2001 | Return made up to 28/07/01; full list of members
|
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 11 October 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 15 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Secretary resigned (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 6/8 underwood street london N1 7JQ (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 6/8 underwood street london N1 7JQ (1 page) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | Secretary resigned (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | Secretary resigned (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Incorporation (20 pages) |
| 28 July 1998 | Incorporation (20 pages) |