PRESTIGE FIXING LIMITED

Key Data

Status

Dissolved

Company No.

03636162

Incorporation date

21/09/1998

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

30/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/08/2012

Registered office address changed from Bridgeson & Co (Accountants) Ltd 31 a High Street Chesham Buckinghamshire HP5 1BW on 2012-08-29

View PDF (2 pages)

27/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

27/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2012

Resolutions

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

02/11/2011

Director's details changed for Khanitha Clements on 2011-09-20

View PDF (2 pages)

02/11/2011

Director's details changed for Jason John Clements on 2011-09-20

View PDF (2 pages)

02/11/2011

Secretary's details changed for Khanitha Clements on 2011-09-20

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

08/03/2011

Registered office address changed from 2 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 2011-03-09

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Khanitha Clements on 2010-09-22

View PDF (2 pages)

27/09/2010

Director's details changed for Jason John Clements on 2010-09-22

View PDF (2 pages)

27/09/2010

Secretary's details changed for Khanitha Clements on 2010-09-22

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

15/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

05/11/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

02/11/2008

Director and secretary appointed khanitha clements

View PDF (1 pages)

02/11/2008

Director appointed jason clements

View PDF (2 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

19/12/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

19/12/2007

Secretary resigned;director resigned

View PDF (0 pages)

02/07/2007

Return made up to 22/09/06; no change of members

View PDF (7 pages)

02/07/2007

Registered office changed on 03/07/07

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07/06/2007

Registered office changed on 08/06/07 from: 2B eastern dene hazlemere high wycombe buckinghamshire HP15 7BT

View PDF (1 pages)

15/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

01/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/07/2005

Registered office changed on 25/07/05 from: 33 denziloe avenue hillingdon middlesex UB31 0EE

View PDF (1 pages)

19/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

16/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

20/02/2003

Director resigned

View PDF (1 pages)

09/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

09/10/2002

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

26/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

10/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-09-30

View PDF (8 pages)

11/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

23/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

11/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1998

Incorporation

View PDF (20 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/1998 - 21/09/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/1998 - 21/09/1998	36021
Clements, Jason	Secretary	21/09/1998 - 14/09/2006	-
Clements, Richard James	Director	21/09/1998 - 30/07/2002	-
Clements, Jason	Director	21/09/1998 - 14/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PRESTIGE FIXING LIMITED

PRESTIGE FIXING LIMITED is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XE. There are currently 3 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 FIXING LIMITED?

PRESTIGE FIXING LIMITED is currently Dissolved. It was registered on 21/09/1998 and dissolved on 30/01/2014.

Where is PRESTIGE FIXING LIMITED located?

PRESTIGE FIXING LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XE.

What does PRESTIGE FIXING LIMITED do?

PRESTIGE FIXING LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for PRESTIGE FIXING LIMITED?

The latest filing was on 30/01/2014: Final Gazette dissolved following liquidation.