Prestige Jp Limited

Company Name	Prestige Jp Limited
Company Status	Dissolved
Company Number	06464174
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 4 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Prestige Aviation Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Robert McWilliams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	28 September 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 September 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	40 Burnside Road Portstewart County Londonderry BT55 7LB Northern Ireland

Secretary Name	Mr Robert McWilliams
Status	Closed
Appointed	28 September 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	40 Burnside Road Portstewart County Londonderry BT55 7LB Northern Ireland

Director Name	Mr John Ignatius McWilliams
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Construction
Country of Residence	Northern Ireland
Correspondence Address	99 Lismoyle Road Swatragh Derry BT46 5QU Northern Ireland

Secretary Name	Mary Teresa McWilliams
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	99 Lismoyle Road Swatragh Derry BT46 5QU Northern Ireland

Location

Registered Address	9 Devonshire Square London EC2M 4YF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mr John Mcwilliams 98.99% Ordinary
1 at £1	Mrs Mary Teresa Mcwilliams 1.00% Ordinary
1 at £0.01	Mcwilliams Homes LTD 0.01% Ordinary A

Financials

Year	2014
Net Worth	-£2,845,240
Current Liabilities	£9,734,892

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Voluntary strike-off action has been suspended (1 page)
28 November 2012	Voluntary strike-off action has been suspended (1 page)
27 October 2012	Voluntary strike-off action has been suspended (1 page)
27 October 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
5 April 2012	Voluntary strike-off action has been suspended (1 page)
5 April 2012	Voluntary strike-off action has been suspended (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
9 February 2012	Application to strike the company off the register (4 pages)
9 February 2012	Application to strike the company off the register (4 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
1 July 2011	Termination of appointment of John Mcwilliams as a director (1 page)
1 July 2011	Termination of appointment of John Mcwilliams as a director (1 page)
1 July 2011	Termination of appointment of Mary Mcwilliams as a secretary (1 page)
1 July 2011	Appointment of Mr Robert Mcwilliams as a director (2 pages)
1 July 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 100.01 (5 pages)
1 July 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 100.01 (5 pages)
1 July 2011	Appointment of Mr Robert Mcwilliams as a secretary (2 pages)
1 July 2011	Appointment of Mr Robert Mcwilliams as a secretary (2 pages)
1 July 2011	Appointment of Mr Robert Mcwilliams as a director (2 pages)
1 July 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 100.01 (5 pages)
1 July 2011	Termination of appointment of Mary Mcwilliams as a secretary (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2010	Registered office address changed from 9 Devonshire Square London EC2M 4YF on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 9 Devonshire Square London EC2M 4YF on 23 August 2010 (1 page)
5 May 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr John Mcwilliams on 4 January 2010 (2 pages)
5 May 2010	Director's details changed for Mr John Mcwilliams on 4 January 2010 (2 pages)
5 May 2010	Director's details changed for Mr John Mcwilliams on 4 January 2010 (2 pages)
5 May 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
13 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (3 pages)
13 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from c/o fourth floor bury house 31 bury street EC3A 5JJ (1 page)
2 June 2009	Registered office changed on 02/06/2009 from c/o fourth floor bury house 31 bury street EC3A 5JJ (1 page)
19 January 2009	Return made up to 04/01/09; full list of members (5 pages)
19 January 2009	Director's Change of Particulars / sean mcwilliams / 02/01/2009 / Forename was: sean, now: john (1 page)
19 January 2009	Director's change of particulars / sean mcwilliams / 02/01/2009 (1 page)
19 January 2009	Return made up to 04/01/09; full list of members (5 pages)
9 September 2008	Nc inc already adjusted 03/09/08 (1 page)
9 September 2008	Nc inc already adjusted 03/09/08 (1 page)
8 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2008	Ad 03/09/08 gbp si [email protected]=0.01 gbp ic 100/100.01 (2 pages)
4 September 2008	Ad 03/09/08\gbp si [email protected]=0.01\gbp ic 100/100.01\ (2 pages)
4 September 2008	Company name changed prestige aviation LIMITED\certificate issued on 04/09/08 (3 pages)
4 September 2008	Company name changed prestige aviation LIMITED\certificate issued on 04/09/08 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 January 2008	Incorporation (12 pages)
4 January 2008	Incorporation (12 pages)

Prestige Jp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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