PRESTIGE & COLLECTIONS LIMITED

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PRESTIGE & COLLECTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01954920

Incorporation date

04/11/1985

Size

Dormant

Contacts

Registered address

Registered address

255 Hammersmith Road, London, W6 8AZCopy
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Latest events (Record since 02/05/1986)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon20/01/2010
Application to strike the company off the register
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/07/2009
Return made up to 25/06/09; full list of members
dot icon14/07/2009
Director's Change of Particulars / thierry cheval / 17/12/2008 / HouseName/Number was: 37, now: 11; Street was: smith terrace, now: drayton gardens; Post Code was: SW3 4DH, now: SW10 9RY
dot icon14/07/2009
Secretary's Change of Particulars / martin dupras / 29/03/2008 / HouseName/Number was: , now: flat 5; Street was: 22 warwick road, now: lower sloane street; Post Code was: SW5 9UD, now: SW1W 8BP
dot icon08/01/2009
Director appointed florian chanet
dot icon04/11/2008
Director appointed thierry cheval
dot icon04/11/2008
Accounts made up to 2007-12-31
dot icon05/10/2008
Appointment Terminated Director jean charriton
dot icon05/10/2008
Appointment Terminated Director edgar huber
dot icon17/07/2008
Return made up to 25/06/08; full list of members
dot icon07/04/2008
Appointment Terminated Director valerie chapouaud floquet
dot icon07/04/2008
Director appointed edgar huber
dot icon29/10/2007
New secretary appointed
dot icon29/10/2007
Secretary resigned
dot icon11/10/2007
Accounts made up to 2006-12-31
dot icon08/09/2007
Return made up to 25/06/07; no change of members
dot icon11/10/2006
Accounts made up to 2005-12-31
dot icon16/08/2006
Director's particulars changed
dot icon20/07/2006
Return made up to 25/06/06; full list of members
dot icon20/07/2006
Director's particulars changed
dot icon30/01/2006
Director resigned
dot icon24/01/2006
New director appointed
dot icon24/11/2005
New director appointed
dot icon13/11/2005
Director resigned
dot icon07/11/2005
Accounts made up to 2004-12-31
dot icon31/07/2005
Director resigned
dot icon31/07/2005
New director appointed
dot icon25/07/2005
Return made up to 25/06/05; full list of members
dot icon15/06/2005
New secretary appointed
dot icon14/06/2005
Secretary resigned
dot icon28/10/2004
Accounts made up to 2003-12-31
dot icon01/08/2004
Return made up to 25/06/04; full list of members
dot icon12/02/2004
New secretary appointed
dot icon12/02/2004
Secretary resigned
dot icon05/11/2003
Accounts made up to 2002-12-31
dot icon23/09/2003
Return made up to 25/06/03; full list of members
dot icon05/07/2003
Director resigned
dot icon09/04/2003
Auditor's resignation
dot icon01/11/2002
Accounts made up to 2001-12-31
dot icon25/07/2002
Return made up to 25/06/02; full list of members
dot icon25/07/2002
New director appointed
dot icon13/05/2002
Director resigned
dot icon04/12/2001
Auditor's resignation
dot icon07/10/2001
Accounts made up to 2000-12-31
dot icon29/07/2001
Return made up to 25/06/01; full list of members
dot icon29/07/2001
Secretary's particulars changed;director's particulars changed
dot icon11/06/2001
New secretary appointed
dot icon11/06/2001
Secretary resigned
dot icon12/02/2001
Director's particulars changed
dot icon05/10/2000
Accounts made up to 1999-12-31
dot icon23/07/2000
Return made up to 25/06/00; full list of members
dot icon23/07/2000
Director's particulars changed
dot icon23/07/2000
Location of register of members address changed
dot icon23/07/2000
Location of debenture register address changed
dot icon02/03/2000
Director's particulars changed
dot icon02/03/2000
Registered office changed on 03/03/00 from: 255 hammersmith road london W6 8PW
dot icon22/02/2000
Director's particulars changed
dot icon01/02/2000
Director's particulars changed
dot icon18/12/1999
Director resigned
dot icon27/10/1999
Registered office changed on 28/10/99 from: 30 kensington church street london W8 4HA
dot icon22/09/1999
New director appointed
dot icon22/09/1999
New director appointed
dot icon22/09/1999
Director resigned
dot icon22/09/1999
Director resigned
dot icon22/09/1999
New director appointed
dot icon21/09/1999
Accounts made up to 1998-12-31
dot icon28/07/1999
Return made up to 25/06/99; full list of members
dot icon25/10/1998
Accounts made up to 1997-12-31
dot icon06/10/1998
Secretary resigned
dot icon06/10/1998
New secretary appointed
dot icon06/09/1998
Return made up to 25/06/98; no change of members
dot icon03/03/1998
New secretary appointed
dot icon25/01/1998
Secretary resigned
dot icon23/07/1997
Accounts made up to 1996-12-31
dot icon23/07/1997
Return made up to 25/06/97; full list of members
dot icon11/07/1996
Return made up to 25/06/96; full list of members
dot icon10/07/1996
Accounts made up to 1995-12-31
dot icon26/07/1995
Accounts made up to 1994-12-31
dot icon17/07/1995
Return made up to 25/06/95; full list of members
dot icon02/01/1995
Certificate of change of name
dot icon27/11/1994
Location - directors service contracts and memoranda
dot icon27/11/1994
Location of debenture register
dot icon27/11/1994
Location of register of members
dot icon27/11/1994
Location of register of directors' interests
dot icon06/11/1994
Secretary resigned;new secretary appointed
dot icon19/09/1994
Accounts made up to 1993-12-31
dot icon26/07/1994
Return made up to 25/06/94; full list of members
dot icon05/09/1993
Accounts made up to 1992-12-31
dot icon26/07/1993
Return made up to 25/06/93; no change of members
dot icon26/07/1992
Accounts made up to 1991-12-31
dot icon26/07/1992
Return made up to 25/06/92; no change of members
dot icon25/11/1991
New director appointed
dot icon26/09/1991
Director resigned
dot icon24/07/1991
Accounts made up to 1990-12-31
dot icon24/07/1991
Return made up to 25/06/91; full list of members
dot icon15/07/1991
Memorandum and Articles of Association
dot icon15/07/1991
Resolutions
dot icon04/07/1991
Director resigned
dot icon04/07/1991
Resolutions
dot icon04/07/1991
Resolutions
dot icon23/07/1990
Full accounts made up to 1989-12-31
dot icon23/07/1990
Return made up to 25/06/90; full list of members
dot icon02/07/1990
Resolutions
dot icon14/08/1989
Return made up to 27/06/89; full list of members
dot icon14/08/1989
Full accounts made up to 1988-12-31
dot icon11/04/1989
Secretary resigned;new secretary appointed
dot icon16/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/09/1988
Full accounts made up to 1987-12-31
dot icon04/09/1988
Return made up to 04/07/88; full list of members
dot icon20/06/1988
Secretary resigned;new secretary appointed
dot icon20/06/1988
Director resigned;new director appointed
dot icon20/06/1988
Director resigned
dot icon14/05/1987
Full accounts made up to 1986-12-31
dot icon14/05/1987
Return made up to 13/05/87; full list of members
dot icon02/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chanet Florian Nicolas Martin Louis
Director
26/07/2008 - Present
5
Vyner, Rudolph Thomas, Cbe
Director
23/08/1999 - 31/12/2005
14
Bradley, Richard Edmund
Director
15/11/1991 - 31/12/1999
2
Huber, Edgar
Director
23/08/1999 - 25/04/2002
3
Charriton, Jean Pierre
Director
18/07/2005 - 29/08/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About PRESTIGE & COLLECTIONS LIMITED

PRESTIGE & COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 04/11/1985 with the registered office located at 255 Hammersmith Road, London, W6 8AZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTIGE & COLLECTIONS LIMITED?

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PRESTIGE & COLLECTIONS LIMITED is currently Dissolved. It was registered on 04/11/1985 and dissolved on 17/05/2010.

Where is PRESTIGE & COLLECTIONS LIMITED located?

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PRESTIGE & COLLECTIONS LIMITED is registered at 255 Hammersmith Road, London, W6 8AZ.

What does PRESTIGE & COLLECTIONS LIMITED do?

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PRESTIGE & COLLECTIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PRESTIGE & COLLECTIONS LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.