PRESTIGE EUROPA LIMITED

Key Data

Status

Dissolved

Company No.

02733100

Incorporation date

20/07/1992

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1992)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2014

Application to strike the company off the register

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01/07/2014

Total exemption small company accounts made up to 2014-02-28

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28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

29/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

29/09/2013

Registered office address changed from Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 2013-09-30

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

29/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

30/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

14/12/2010

Current accounting period extended from 2010-08-31 to 2011-02-28

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Mr John William Stroud on 2010-07-09

View PDF (2 pages)

05/10/2010

Director's details changed for Derek James Snell on 2010-07-09

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Alan Rupert Goddard on 2010-07-09

View PDF (2 pages)

05/10/2010

Secretary's details changed for Brenda Janet Gandy on 2010-07-09

View PDF (1 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-07-09 with full list of shareholders

View PDF (4 pages)

03/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

17/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

28/08/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

25/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

06/08/2006

Return made up to 09/07/06; full list of members

View PDF (8 pages)

12/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

18/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

11/07/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

09/08/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

20/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

30/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

04/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

31/07/2002

Ad 17/06/02--------- £ si 40@1

View PDF (2 pages)

22/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

12/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

04/09/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Ad 06/04/01--------- £ si 46@1=46 £ ic 99/145

View PDF (2 pages)

27/12/2000

View PDF (4 pages)

21/08/2000

Ad 09/07/00--------- £ si 55@1

View PDF (2 pages)

13/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

24/05/2000

View PDF (5 pages)

16/01/2000

Resolutions

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16/01/2000

Resolutions

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16/01/2000

Resolutions

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16/01/2000

Resolutions

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16/01/2000

Resolutions

View PDF (1 pages)

04/08/1999

View PDF (5 pages)

15/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

14/07/1998

Return made up to 09/07/98; full list of members

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08/02/1998

Registered office changed on 09/02/98 from: rainham int. Freight centre south havering ind. Park 68 ferry lane rainham essex RM13 9HX

View PDF (1 pages)

03/12/1997

View PDF (6 pages)

04/08/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

11/05/1997

View PDF (7 pages)

30/07/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

27/03/1996

Memorandum and Articles of Association

View PDF (15 pages)

27/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

View PDF (7 pages)

23/07/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

28/01/1995

Registered office changed on 29/01/95 from: unit C1 lorimar industrial estate barlow way fairview indust park rainham essex RM13 8BT

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

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04/09/1994

Registered office changed on 05/09/94 from: 215 tunnel avenue greenwick london. SE10 0QE

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31/07/1994

Return made up to 21/07/94; full list of members

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02/05/1994

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02/03/1994

Ad 24/07/92--------- £ si 97@1

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03/11/1993

Return made up to 21/07/93; full list of members

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22/03/1993

Accounting reference date notified as 31/08

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29/07/1992

Secretary resigned

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20/07/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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

Person	Title	Period	Connections
Gandy, Brenda Janet	Secretary	20/07/1992 - Present	-
Goddard, Alan Rupert	Director	20/07/1992 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/07/1992 - 20/07/1992	99600
Snell, Derek James	Director	31/08/2000 - Present	-
Stroud, John William	Director	20/07/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRESTIGE EUROPA LIMITED

PRESTIGE EUROPA LIMITED is an(a) Dissolved company incorporated on 20/07/1992 with the registered office located at The Vale Rosemary Lane Rushley Green, Castle Hedingham, Halstead, Essex CO9 3AJ. 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 EUROPA LIMITED?

PRESTIGE EUROPA LIMITED is currently Dissolved. It was registered on 20/07/1992 and dissolved on 06/04/2015.

Where is PRESTIGE EUROPA LIMITED located?

PRESTIGE EUROPA LIMITED is registered at The Vale Rosemary Lane Rushley Green, Castle Hedingham, Halstead, Essex CO9 3AJ.

What does PRESTIGE EUROPA LIMITED do?

PRESTIGE EUROPA LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PRESTIGE EUROPA LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.