| Company Name | Prestige 9 Ltd |
|---|---|
| Director | Avraham Vaserzug |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07697872 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Mr Zurech Spira |
|---|---|
| Status | Current |
| Appointed | 01 January 2015(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | 11 Grangecourt Road London N16 5EG |
| Director Name | Mr Avraham Vaserzug |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2015(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Heathland Road London N16 5PD |
| Director Name | Mr Shlomo Wasertzug |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Israel |
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 32 Bargiora Street Jerusalem |
| Director Name | Mr Avraham Vaserzug |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2013) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Craven Park Road London N15 6AH |
| Secretary Name | Mr Avraham Vaserzug |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2015) |
| Role | Company Director |
| Correspondence Address | 51 Craven Park Road London N15 6AH |
Contact
| Telephone | 020 88025166 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Js & Co Accountants 26 Theydon Road London E5 9NA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,497 |
| Current Liabilities | £34,323 |
Accounts
| Latest Accounts | 28 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 28 April 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 July |
Returns
| Latest Return | 8 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 22 July 2023 (overdue) |
Filing History
| 11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 15 June 2021 | Registered office address changed from 51 Craven Park Road London N15 6AH to Js & Co Accountants 26 Theydon Road London E5 9NA on 15 June 2021 (1 page) |
| 29 September 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 28 July 2019 (3 pages) |
| 12 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2019 | Micro company accounts made up to 28 July 2018 (2 pages) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 29 April 2019 | Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page) |
| 26 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 30 April 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 21 July 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 11 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 July 2015 | Termination of appointment of Avraham Vaserzug as a secretary on 1 January 2015 (1 page) |
| 28 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Appointment of Mr Zurech Spira as a secretary on 1 January 2015 (2 pages) |
| 28 July 2015 | Termination of appointment of Avraham Vaserzug as a secretary on 1 January 2015 (1 page) |
| 28 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Termination of appointment of Avraham Vaserzug as a secretary on 1 January 2015 (1 page) |
| 28 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Appointment of Mr Zurech Spira as a secretary on 1 January 2015 (2 pages) |
| 28 July 2015 | Appointment of Mr Zurech Spira as a secretary on 1 January 2015 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 March 2015 | Appointment of Mr Avraham Vaserzug as a director on 15 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Shlomo Wasertzug as a director on 17 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Shlomo Wasertzug as a director on 17 March 2015 (1 page) |
| 17 March 2015 | Appointment of Mr Avraham Vaserzug as a director on 15 March 2015 (2 pages) |
| 17 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 24 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 January 2013 | Appointment of Mr Avraham Vaserzug as a secretary (1 page) |
| 5 January 2013 | Termination of appointment of Avraham Vaserzug as a director (1 page) |
| 5 January 2013 | Termination of appointment of Avraham Vaserzug as a director (1 page) |
| 5 January 2013 | Appointment of Mr Avraham Vaserzug as a secretary (1 page) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Appointment of Mr Avraham Vaserzug as a director (2 pages) |
| 14 December 2011 | Appointment of Mr Avraham Vaserzug as a director (2 pages) |
| 8 July 2011 | Incorporation
|
| 8 July 2011 | Incorporation
|