| Company Name | Prestige Vip Securities Ltd |
|---|---|
| Director | Muhammad Farhan |
| Company Status | Active |
| Company Number | 07302544 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Muhammad Farhan |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Cumberland Road Ashford TW15 3DA |
| Director Name | Mr Cemal Yilmaz |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Stoke Newington Road London N16 7XA |
Contact
| Website | pvsec.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 9a Cumberland Road Ashford TW15 3DA |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford North and Stanwell South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Muhammad Farhan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,908 |
| Cash | £188 |
| Current Liabilities | £18,595 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Withdraw the company strike off application (1 page) |
| 30 April 2023 | Accounts for a dormant company made up to 31 July 2022 (9 pages) |
| 25 April 2023 | Voluntary strike-off action has been suspended (1 page) |
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2023 | Application to strike the company off the register (1 page) |
| 13 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 2 May 2022 | Micro company accounts made up to 31 July 2021 (10 pages) |
| 22 March 2022 | Withdraw the company strike off application (1 page) |
| 21 March 2022 | Application to strike the company off the register (1 page) |
| 15 October 2021 | Change of details for Mr Muhammad Farhan as a person with significant control on 15 October 2021 (2 pages) |
| 15 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 15 October 2021 | Director's details changed for Mr Muhammad Farhan on 15 October 2021 (2 pages) |
| 4 October 2021 | Registered office address changed from 62 Coulson Way Burnham Slough SL1 7PL England to 9a Cumberland Road Ashford TW15 3DA on 4 October 2021 (1 page) |
| 26 July 2021 | Director's details changed for Mr Muhammad Farhan on 19 July 2021 (2 pages) |
| 12 July 2021 | Registered office address changed from 76 Tunmarsh Lane London E13 9NF England to 62 Coulson Way Burnham Slough SL1 7PL on 12 July 2021 (1 page) |
| 1 May 2021 | Unaudited abridged accounts made up to 31 July 2020 (13 pages) |
| 12 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 5 March 2020 | Change of details for Mr Muhammad Farhan as a person with significant control on 5 March 2020 (2 pages) |
| 5 March 2020 | Director's details changed for Mr Muhammad Farhan on 5 March 2020 (2 pages) |
| 9 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 29 August 2019 | Change of details for Mr Muhammad Farhan as a person with significant control on 28 August 2019 (2 pages) |
| 29 August 2019 | Director's details changed for Mr Muhammad Farhan on 28 August 2019 (2 pages) |
| 28 August 2019 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to 76 Tunmarsh Lane London E13 9NF on 28 August 2019 (1 page) |
| 15 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 24 May 2018 | Director's details changed for Mr Muhammad Farhan on 14 May 2018 (2 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 18 April 2018 | Registered office address changed from 19 Cornworthy Road Dagenham Essex RM8 2DE England to Michelin House 81 Fulham Road London SW3 6rd on 18 April 2018 (1 page) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Registered office address changed from 50 Whitfield Road London E6 1AS to 19 Cornworthy Road Dagenham Essex RM8 2DE on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from 50 Whitfield Road London E6 1AS to 19 Cornworthy Road Dagenham Essex RM8 2DE on 31 May 2016 (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 October 2015 | Appointment of Mr Muhammad Farhan as a director on 1 October 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 152 Stoke Newington Road London N16 7XA to 50 Whitfield Road London E6 1AS on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Cemal Yilmaz as a director on 1 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 152 Stoke Newington Road London N16 7XA to 50 Whitfield Road London E6 1AS on 7 October 2015 (1 page) |
| 7 October 2015 | Appointment of Mr Muhammad Farhan as a director on 1 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Termination of appointment of Cemal Yilmaz as a director on 1 October 2015 (1 page) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Registered office address changed from 152 Stoke Newington Road London N16 7XA to 50 Whitfield Road London E6 1AS on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Cemal Yilmaz as a director on 1 October 2015 (1 page) |
| 7 October 2015 | Appointment of Mr Muhammad Farhan as a director on 1 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 4 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 March 2013 | Registered office address changed from the Piano Club 9 Brighton Terrace London SW9 8DJ United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from the Piano Club 9 Brighton Terrace London SW9 8DJ United Kingdom on 12 March 2013 (1 page) |
| 20 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 October 2011 | Director's details changed for Mr Cemal Yilmaz on 10 July 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr Cemal Yilmaz on 10 July 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Registered office address changed from C/O Hurkan Sayman & Co Ernest House 291-293 Green Lanes, Palmers Green London N13 4XS United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from C/O Hurkan Sayman & Co Ernest House 291-293 Green Lanes, Palmers Green London N13 4XS United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from C/O Hurkan Sayman & Co Ernest House 291-293 Green Lanes, Palmers Green London N13 4XS United Kingdom on 1 June 2011 (1 page) |
| 2 July 2010 | Incorporation
|
| 2 July 2010 | Incorporation
|