Prestige Elite Leisure Ltd

Company Name	Prestige Elite Leisure Ltd
Company Status	Dissolved
Company Number	03762153
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	9 December 2014 (9 years, 5 months ago)
Previous Name	Belaire Music Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Keith Charles Thomas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(11 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (closed 09 December 2014)
Role	Finance Accountant Recordn Pro
Country of Residence	England
Correspondence Address	1 Woodland Close West Malling Kent ME19 6RR

Secretary Name	Glen William Leighton
Nationality	British
Status	Closed
Appointed	05 May 2004(5 years after company formation)
Appointment Duration	10 years, 7 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	Flat 4 63 Kensington Gardens Square London W2 4DG

Director Name	Alphonse Alfie Falckenbach
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Record Executive
Correspondence Address	Rozenhoflaan 12 Meise 1860 Belgium

Secretary Name	Nicholas Stuart
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Liesure Consultant
Correspondence Address	13 Bridge Wharf Road Isleworth Middlesex TW7 6BS

Secretary Name	Natalie Cavalier
Nationality	British
Status	Resigned
Appointed	04 April 2000(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	41 Park Drive Upminster Essex RM14 3AL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01689 826555
Telephone region	Orpington

Location

Registered Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Shareholders

100 at £1	Sleeping Giant Music International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Accounts made up to 30 June 2013 (2 pages)
7 April 2014	Accounts made up to 30 June 2013 (2 pages)
13 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (4 pages)
13 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (4 pages)
13 March 2013	Accounts made up to 30 June 2012 (1 page)
13 March 2013	Accounts made up to 30 June 2012 (1 page)
7 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts made up to 30 June 2011 (1 page)
20 February 2012	Accounts made up to 30 June 2011 (1 page)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts made up to 30 June 2009 (3 pages)
1 April 2010	Accounts made up to 30 June 2009 (3 pages)
9 June 2009	Return made up to 28/04/09; full list of members (3 pages)
9 June 2009	Return made up to 28/04/09; full list of members (3 pages)
30 April 2009	Accounts made up to 30 June 2008 (1 page)
30 April 2009	Accounts made up to 30 June 2008 (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 34 great james street london WC1N 3HB (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 34 great james street london WC1N 3HB (1 page)
5 August 2008	Return made up to 28/04/08; full list of members (3 pages)
5 August 2008	Return made up to 28/04/08; full list of members (3 pages)
30 July 2007	Accounts made up to 30 June 2007 (1 page)
30 July 2007	Accounts made up to 30 June 2007 (1 page)
14 June 2007	Return made up to 28/04/07; full list of members (6 pages)
14 June 2007	Return made up to 28/04/07; full list of members (6 pages)
2 August 2006	Accounts made up to 30 June 2006 (1 page)
2 August 2006	Accounts made up to 30 June 2006 (1 page)
16 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2005	Accounts made up to 30 June 2004 (1 page)
2 August 2005	Accounts made up to 30 June 2005 (1 page)
2 August 2005	Accounts made up to 30 June 2005 (1 page)
2 August 2005	Accounts made up to 30 June 2004 (1 page)
24 May 2005	Return made up to 28/04/05; full list of members (6 pages)
24 May 2005	Return made up to 28/04/05; full list of members (6 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
13 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
5 May 2004	Accounts made up to 30 June 2003 (1 page)
5 May 2004	Accounts made up to 30 June 2003 (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
23 April 2003	Return made up to 28/04/03; full list of members (7 pages)
23 April 2003	Return made up to 28/04/03; full list of members (7 pages)
15 October 2002	Company name changed belaire music LIMITED\certificate issued on 15/10/02 (2 pages)
15 October 2002	Company name changed belaire music LIMITED\certificate issued on 15/10/02 (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 May 2002	Return made up to 28/04/02; full list of members (7 pages)
5 May 2002	Return made up to 28/04/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
31 May 2001	Return made up to 28/04/01; full list of members (6 pages)
31 May 2001	Return made up to 28/04/01; full list of members (6 pages)
13 February 2001	(4 pages)
13 February 2001	(4 pages)
8 June 2000	Return made up to 26/04/00; full list of members (6 pages)
8 June 2000	Return made up to 26/04/00; full list of members (6 pages)
3 May 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
3 May 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Ad 28/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 10 chapel close watford hertfordshire WD2 7AR (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 10 chapel close watford hertfordshire WD2 7AR (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Ad 28/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
28 April 1999	Incorporation (14 pages)
28 April 1999	Incorporation (14 pages)

Prestige Elite Leisure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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