| Company Name | Prestland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07408988 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2010(13 years, 6 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 South Street London W1K 1DG |
| Director Name | Accomplish Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2010(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 January 2015) |
| Correspondence Address | 18 South Street, Mayfair London W1K 1DG |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2010(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 January 2015) |
| Correspondence Address | 18 South Street, Mayfair London W1K 1DG |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 South Street London W1K 1DG |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2010(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2010(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | Suite 12 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Krestvale LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,779 |
| Cash | £1 |
| Current Liabilities | £1,780 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 18 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 18 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 23 May 2013 | Memorandum and Articles of Association (29 pages) |
| 23 May 2013 | Memorandum and Articles of Association (29 pages) |
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Resolutions
|
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 28 February 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 21 October 2010 | Appointment of William Robert Hawkes as a director (3 pages) |
| 21 October 2010 | Appointment of Mr. Gregory Robert John Davis as a director (3 pages) |
| 21 October 2010 | Appointment of Accomplish Corporate Services Limited as a director (2 pages) |
| 21 October 2010 | Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 21 October 2010 (1 page) |
| 21 October 2010 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
| 21 October 2010 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 21 October 2010 | Appointment of Accomplish Secretaries Limited as a secretary (2 pages) |
| 21 October 2010 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
| 21 October 2010 | Termination of appointment of Gregory Davis as a director (1 page) |
| 21 October 2010 | Appointment of Accomplish Corporate Services Limited as a director (2 pages) |
| 21 October 2010 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 21 October 2010 | Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 21 October 2010 (1 page) |
| 21 October 2010 | Termination of appointment of Gregory Davis as a director (1 page) |
| 21 October 2010 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 21 October 2010 | Appointment of Accomplish Secretaries Limited as a secretary (2 pages) |
| 21 October 2010 | Appointment of William Robert Hawkes as a director (3 pages) |
| 21 October 2010 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 21 October 2010 | Appointment of Mr. Gregory Robert John Davis as a director (3 pages) |
| 15 October 2010 | Incorporation
|
| 15 October 2010 | Incorporation
|
| 15 October 2010 | Incorporation
|