| Company Name | Prestige Car Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08720006 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Rebecca May Khan |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2018(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 May 2019) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 186 Finchley Road West Hampstead London NW3 6BX |
| Director Name | Mr Richard James Pawson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2018(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 May 2019) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 186 Finchley Road West Hampstead London NW3 6BX |
| Director Name | Mr Shahzad Khan |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | 186 Finchley Road London NW3 6BX |
Location
| Registered Address | 186 Finchley Road West Hampstead London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2018 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 4 October 2018 | Termination of appointment of Shahzad Khan as a director on 12 March 2018 (1 page) |
| 16 August 2018 | Appointment of Mr Richard James Pawson as a director on 2 March 2018 (2 pages) |
| 16 March 2018 | Appointment of Mrs Rebecca May Khan as a director on 2 March 2018 (2 pages) |
| 24 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 February 2018 | Resolutions
|
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 26 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 5 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Shahzad Khan on 21 October 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Director's details changed for Shahzad Khan on 21 October 2014 (2 pages) |
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|