PRESTIGE GROUP UK PLC

Key Data

Status

Dissolved

Company No.

05061946

Incorporation date

02/03/2004

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

05/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2011

Application to strike the company off the register

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15/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2010-03-31

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08/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

08/03/2010

Secretary's details changed for Thames Valley Corporate Services Limited on 2010-03-09

View PDF (2 pages)

04/12/2009

Accounts for a dormant company made up to 2009-03-31

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17/06/2009

Director appointed harish joshi

View PDF (2 pages)

12/05/2009

Appointment Terminated Director bilkis begum

View PDF (1 pages)

12/05/2009

Appointment Terminated Director mohammed samsul

View PDF (1 pages)

11/03/2009

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

View PDF (3 pages)

01/12/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

01/04/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

01/12/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

24/04/2007

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

View PDF (2 pages)

02/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

14/06/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

17/04/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2006

Registered office changed on 05/01/06 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES

View PDF (1 pages)

13/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

06/09/2005

Return made up to 03/03/05; full list of members

View PDF (8 pages)

06/09/2005

Director's particulars changed

View PDF (0 pages)

04/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

New secretary appointed

View PDF (2 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Registered office changed on 05/09/05 from: 64 woodcock hill kenton harrow HA3 0JF

View PDF (1 pages)

22/08/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2004

Registered office changed on 14/10/04 from: prestige auto group LIMITED 26 clifford road london

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Registered office changed on 12/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/03/2004

Incorporation

View PDF (10 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	02/03/2004 - 02/03/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/03/2004 - 02/03/2004	15849
THAMES VALLEY CORPORATE SERVICES LIMITED	Corporate Secretary	01/03/2005 - Present	-
Samsul, Mohammed Haque	Director	28/02/2005 - 15/03/2009	-
Islam, Najmul	Secretary	07/10/2004 - 01/03/2005	1

Persons with Significant Control

No PSC data available.

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Description

About PRESTIGE GROUP UK PLC

PRESTIGE GROUP UK PLC is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at Mead Court Unit10 The Mead, Business Centre Berkhampstead, Road Chesham, Buckinghamshire HP5 3EE. There are currently 2 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 GROUP UK PLC?

PRESTIGE GROUP UK PLC is currently Dissolved. It was registered on 02/03/2004 and dissolved on 05/09/2011.

Where is PRESTIGE GROUP UK PLC located?

PRESTIGE GROUP UK PLC is registered at Mead Court Unit10 The Mead, Business Centre Berkhampstead, Road Chesham, Buckinghamshire HP5 3EE.

What does PRESTIGE GROUP UK PLC do?

PRESTIGE GROUP UK PLC operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for PRESTIGE GROUP UK PLC?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.