| Company Name | Prestige Luxury Lifestyle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07138018 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
| Previous Name | Prestige De Luxe Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Mohammed Naveed Mirza |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Banister House Homerton High Street Hackney London E9 6BP |
| Secretary Name | Mr Mohammed Naveed Mirza |
|---|---|
| Status | Closed |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Banister House Homerton High Street London E9 6BP |
| Director Name | Miss Marina Najda |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Sales, Diamond |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 35 4 Maida Vale London W9 1SP |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammed Mirza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 22 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 29 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 29 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 19 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 19 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Accounts made up to 31 January 2011 (3 pages) |
| 31 October 2011 | Accounts made up to 31 January 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 5 July 2010 | Company name changed prestige de luxe LIMITED\certificate issued on 05/07/10
|
| 5 July 2010 | Company name changed prestige de luxe LIMITED\certificate issued on 05/07/10
|
| 5 July 2010 | Change of name notice (2 pages) |
| 5 July 2010 | Change of name notice (2 pages) |
| 1 June 2010 | Termination of appointment of Marina Najda as a director (2 pages) |
| 1 June 2010 | Termination of appointment of Marina Najda as a director (2 pages) |
| 27 January 2010 | Appointment of Mr Mohammed Naveed Mirza as a secretary (1 page) |
| 27 January 2010 | Appointment of Mr Mohammed Naveed Mirza as a secretary (1 page) |
| 27 January 2010 | Incorporation
|
| 27 January 2010 | Incorporation
|
| 27 January 2010 | Incorporation
|