| Company Name | You Drive Prestige Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06939078 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2009(14 years, 10 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 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 Scott James Flemwell |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 July 2012) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 6 Flanders Garage ( You Drive Prestige Garage) Flanders Road London E6 6DU |
| Director Name | Mr Hussain Ahmed Sheikh |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Unemployed |
| Country of Residence | England |
| Correspondence Address | 51 Dalkeith Road Ilford Essex IG1 1JE |
| Director Name | Mr Mohammed Aminul Islam |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Mortlake Road Ilford Essex IG1 2TA |
| Secretary Name | Mr Mehbub Ahmed |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Agnes Avenue Ilford Essex IG1 2EE |
| Director Name | Mr George Robert Innes |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | You Drive Assist Head Office 139a Dock Road Tilbury Essex RM18 7BT |
| Secretary Name | Mr George Innes |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2009(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 April 2011) |
| Role | Company Director |
| Correspondence Address | You Drive Assist Head Office 139a Dock Road Tilbury Essex RM18 7BT |
| Director Name | Mr Kamrul Hussain |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | You Drive Assist Head Office 139a Dock Road Tilbury Essex RM18 7BT |
Location
| Registered Address | 6 Flanders Garage Flanders Road London E6 6DU |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,487 |
| Cash | £37 |
| Current Liabilities | £128,581 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2011 | Registered office address changed from C/O Head Office You Drive Assist Head Office 139a Dock Road Tilbury Essex RM18 7BT United Kingdom on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from C/O Head Office You Drive Assist Head Office 139a Dock Road Tilbury Essex RM18 7BT United Kingdom on 19 December 2011 (1 page) |
| 19 December 2011 | Appointment of Mr Scott James Flemwell as a director on 19 April 2011 (2 pages) |
| 19 December 2011 | Termination of appointment of George Innes as a director (1 page) |
| 19 December 2011 | Appointment of Mr Scott James Flemwell as a director (2 pages) |
| 19 December 2011 | Termination of appointment of George Innes as a secretary on 19 April 2011 (1 page) |
| 19 December 2011 | Termination of appointment of George Robert Innes as a director on 19 April 2011 (1 page) |
| 19 December 2011 | Termination of appointment of George Innes as a secretary (1 page) |
| 21 July 2011 | Termination of appointment of Mohammed Islam as a director (1 page) |
| 21 July 2011 | Termination of appointment of Mohammed Islam as a director (1 page) |
| 19 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 December 2010 | Termination of appointment of Kamrul Hussain as a director (1 page) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 16 December 2010 | Termination of appointment of Kamrul Hussain as a director (1 page) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 22 July 2010 | Appointment of Mr Kamrul Hussain as a director (2 pages) |
| 22 July 2010 | Appointment of Mr Kamrul Hussain as a director (2 pages) |
| 1 July 2010 | Director's details changed for Mr George Robert Innes on 19 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mr Mohammed Islam on 19 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Mohammed Islam on 19 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr George Robert Innes on 19 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Registered office address changed from Wellesley House 102 Cranbrook Road Ilford IG1 4NH United Kingdom on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from Wellesley House 102 Cranbrook Road Ilford IG1 4NH United Kingdom on 24 February 2010 (1 page) |
| 8 December 2009 | Director's details changed for Mr George Innes on 11 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr George Innes on 11 November 2009 (2 pages) |
| 3 November 2009 | Appointment of Mr George Innes as a director (2 pages) |
| 3 November 2009 | Appointment of Mr George Innes as a director (2 pages) |
| 2 November 2009 | Termination of appointment of Hussain Sheikh as a director (1 page) |
| 2 November 2009 | Termination of appointment of Mehbub Ahmed as a secretary (1 page) |
| 2 November 2009 | Appointment of Mr George Innes as a secretary (1 page) |
| 2 November 2009 | Appointment of Mr George Innes as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of Mehbub Ahmed as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of Hussain Sheikh as a director (1 page) |
| 19 June 2009 | Incorporation (12 pages) |
| 19 June 2009 | Incorporation (12 pages) |