| Company Name | Prestige & Performance Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909296 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Josiane Gisele Baeyens |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 January 2000(same day as company formation) |
| Role | President And CEO |
| Country of Residence | Switzerland |
| Correspondence Address | Suite 19 4 Montpelier Street London SW7 1EE |
| Secretary Name | Mr Georges Emmanuel Sudarskis |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Banker |
| Correspondence Address | Suite 19 4 Montpelier Street London SW7 1EE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 07 966902263 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 4 Montpelier Street London SW7 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£14,701,748 |
| Current Liabilities | £60,305 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 May 2017 | Registered office address changed from 4 Montpelier Street Suite 21 London SW7 1EE to PO Box Suite 19 4 Montpelier Street London SW7 1EE on 20 May 2017 (1 page) |
| 20 May 2017 | Registered office address changed from 4 Montpelier Street Suite 21 London SW7 1EE to PO Box Suite 19 4 Montpelier Street London SW7 1EE on 20 May 2017 (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 24 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Register inspection address has been changed from C/O Rsm Tenon Rsm Tenon - 66 Chiltern Street London W1U 4JT United Kingdom to 4 Montpelier Street Suite 21 London SW7 1EE (1 page) |
| 29 January 2015 | Register inspection address has been changed from C/O Rsm Tenon Rsm Tenon - 66 Chiltern Street London W1U 4JT United Kingdom to 4 Montpelier Street Suite 21 London SW7 1EE (1 page) |
| 29 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 28 January 2015 | Director's details changed for Mrs. Josiane Gisele Baeyens on 1 January 2013 (2 pages) |
| 28 January 2015 | Director's details changed for Mrs. Josiane Gisele Baeyens on 1 January 2013 (2 pages) |
| 28 January 2015 | Director's details changed for Mrs. Josiane Gisele Baeyens on 1 January 2013 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014 (1 page) |
| 20 September 2014 | Registered office address changed from C/O Jonathan Hoffman- Rsm Tenon 66 Chiltern Street London London W1U 4JT to 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 (1 page) |
| 20 September 2014 | Registered office address changed from C/O Jonathan Hoffman- Rsm Tenon 66 Chiltern Street London London W1U 4JT to 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 (1 page) |
| 11 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Register inspection address has been changed from C/O Rsm Tenon 66 Chiltern Street London London W1U 4JT United Kingdom (1 page) |
| 28 September 2011 | Register inspection address has been changed from C/O Rsm Tenon 66 Chiltern Street London London W1U 4JT United Kingdom (1 page) |
| 21 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Register inspection address has been changed from C/O Vantis Plc 66 Wigmore 66 Wigmore Street London W1U 2SB (1 page) |
| 21 February 2011 | Director's details changed for Mrs. Josiane Gisele Baeyens on 1 July 2010 (2 pages) |
| 21 February 2011 | Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 1 July 2010 (1 page) |
| 21 February 2011 | Registered office address changed from , Vantis Numerica Llp, 66 Wigmore Street, London, W1U 2SB on 21 February 2011 (1 page) |
| 21 February 2011 | Director's details changed for Mrs. Josiane Gisele Baeyens on 1 July 2010 (2 pages) |
| 21 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 1 July 2010 (1 page) |
| 21 February 2011 | Register inspection address has been changed from C/O Vantis Plc 66 Wigmore 66 Wigmore Street London W1U 2SB (1 page) |
| 21 February 2011 | Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 1 July 2010 (1 page) |
| 21 February 2011 | Registered office address changed from , Vantis Numerica Llp, 66 Wigmore Street, London, W1U 2SB on 21 February 2011 (1 page) |
| 21 February 2011 | Director's details changed for Mrs. Josiane Gisele Baeyens on 1 July 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Director's details changed for Josiane Gisele Baeyens on 12 December 2009 (2 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Josiane Gisele Baeyens on 12 December 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 10 January 2008 | Return made up to 19/01/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 19/01/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 66 wigmore street, london, W1H 0HQ (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 66 wigmore street, london, W1H 0HQ (1 page) |
| 21 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (2 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (2 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 April 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 April 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 23 January 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 23 January 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 27 June 2000 | Amending 882R [email protected] 190100 (2 pages) |
| 27 June 2000 | Amending 882R [email protected] 190100 (2 pages) |
| 8 June 2000 | Ad 19/01/00--------- £ si [email protected] (2 pages) |
| 8 June 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 8 June 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 8 June 2000 | Ad 19/01/00--------- £ si [email protected] (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New director appointed (3 pages) |
| 19 January 2000 | Incorporation (14 pages) |
| 19 January 2000 | Incorporation (14 pages) |