M. Prevezer Limited

Company Name	M. Prevezer Limited
Directors	Jamil Shamash and Edward Benjamin Shamash
Company Status	Liquidation
Company Number	04180344
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Jamil Shamash
Nationality	British
Status	Current
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Jamil Shamash
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Edward Benjamin Shamash
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Maurice Shamash
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 The Pastures Totteridge London N20 8AN

Director Name	Mr Charles Saleh Shamash
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Hillside Close London NW8 0EF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Telephone	020 72473975
Telephone region	London

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Jamil Shamash 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,281
Cash	£128,469
Current Liabilities	£105,869

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

12 May 2023	Change of details for Mr Jamil Shamash as a person with significant control on 5 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 April 2023	Declaration of solvency (5 pages)
20 April 2023	Appointment of a voluntary liquidator (3 pages)
13 April 2023	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 13 April 2023 (2 pages)
13 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 (1 page)
23 February 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
21 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
23 April 2021	Registered office address changed from 53 Gun Street London E1 6AH to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 April 2021 (1 page)
30 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
2 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 August 2019 (6 pages)
13 November 2019	Appointment of Mr Edward Benjamin Shamash as a director on 13 November 2019 (2 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
5 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 December 2018	Termination of appointment of Charles Saleh Shamash as a director on 20 December 2018 (1 page)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
3 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
2 April 2017	Director's details changed for Jamil Shamash on 14 April 2016 (2 pages)
2 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
2 April 2017	Director's details changed for Jamil Shamash on 14 April 2016 (2 pages)
2 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 1 (4 pages)
17 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 1 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 July 2015	Director's details changed for Jamil Shamash on 16 April 2015 (2 pages)
26 July 2015	Secretary's details changed for Jamil Shamash on 16 April 2015 (1 page)
26 July 2015	Secretary's details changed for Jamil Shamash on 16 April 2015 (1 page)
26 July 2015	Director's details changed for Jamil Shamash on 16 April 2015 (2 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (5 pages)
21 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
7 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
8 February 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
8 February 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
16 September 2012	Registered office address changed from 135-137 Whitechapel Road London E1 1DT on 16 September 2012 (1 page)
16 September 2012	Registered office address changed from 135-137 Whitechapel Road London E1 1DT on 16 September 2012 (1 page)
10 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
16 February 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
16 February 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
31 March 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
20 April 2010	Director's details changed for Charles Shamash on 1 March 2010 (2 pages)
20 April 2010	Director's details changed for Charles Shamash on 1 March 2010 (2 pages)
20 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Charles Shamash on 1 March 2010 (2 pages)
20 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Accounts made up to 31 August 2009 (15 pages)
16 March 2010	Accounts made up to 31 August 2009 (15 pages)
15 April 2009	Return made up to 15/03/09; full list of members (3 pages)
15 April 2009	Return made up to 15/03/09; full list of members (3 pages)
13 March 2009	Accounts made up to 31 August 2008 (14 pages)
13 March 2009	Accounts made up to 31 August 2008 (14 pages)
8 April 2008	Return made up to 15/03/08; full list of members (3 pages)
8 April 2008	Return made up to 15/03/08; full list of members (3 pages)
8 March 2008	Accounts made up to 31 August 2007 (14 pages)
8 March 2008	Accounts made up to 31 August 2007 (14 pages)
16 April 2007	Return made up to 15/03/07; full list of members (2 pages)
16 April 2007	Return made up to 15/03/07; full list of members (2 pages)
30 March 2007	Accounts made up to 31 August 2006 (14 pages)
30 March 2007	Accounts made up to 31 August 2006 (14 pages)
19 April 2006	Accounts made up to 31 August 2005 (14 pages)
19 April 2006	Accounts made up to 31 August 2005 (14 pages)
11 April 2006	Return made up to 15/03/06; full list of members (2 pages)
11 April 2006	Return made up to 15/03/06; full list of members (2 pages)
4 August 2005	Auditor's resignation (1 page)
4 August 2005	Auditor's resignation (1 page)
27 June 2005	Accounts made up to 31 August 2004 (13 pages)
27 June 2005	Accounts made up to 31 August 2004 (13 pages)
24 May 2005	Return made up to 15/03/05; full list of members (2 pages)
24 May 2005	Return made up to 15/03/05; full list of members (2 pages)
25 March 2004	Return made up to 15/03/04; full list of members (7 pages)
25 March 2004	Return made up to 15/03/04; full list of members (7 pages)
6 March 2004	Accounts made up to 31 August 2003 (13 pages)
6 March 2004	Accounts made up to 31 August 2003 (13 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
21 June 2003	Accounts made up to 31 August 2002 (13 pages)
21 June 2003	Accounts made up to 31 August 2002 (13 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
20 March 2003	Return made up to 15/03/03; full list of members (7 pages)
20 March 2003	Return made up to 15/03/03; full list of members (7 pages)
29 April 2002	Return made up to 15/03/02; full list of members (6 pages)
29 April 2002	Return made up to 15/03/02; full list of members (6 pages)
30 July 2001	Accounting reference date extended from 31/10/01 to 31/08/02 (1 page)
30 July 2001	Accounting reference date extended from 31/10/01 to 31/08/02 (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
29 June 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
29 June 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 83 leonard street london EC2A 4QS (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 83 leonard street london EC2A 4QS (1 page)
15 March 2001	Incorporation (16 pages)
15 March 2001	Incorporation (16 pages)

M. Prevezer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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