PRESTIGE HOUSES AND BOATS LIMITED

Key Data

Status

Dissolved

Company No.

02097842

Incorporation date

08/02/1987

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1987)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

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17/10/2012

Resolutions

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17/10/2012

Application to strike the company off the register

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04/09/2012

Total exemption small company accounts made up to 2011-12-31

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29/08/2012

Director's details changed for Anne Marie Tomaselli on 2012-08-30

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

29/08/2012

Director's details changed for Anne Marie Tomaselli on 2012-08-30

View PDF (2 pages)

04/03/2012

Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 2012-03-05

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (14 pages)

31/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

14/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

14/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (14 pages)

01/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

02/09/2009

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

View PDF (5 pages)

15/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

05/10/2008

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

View PDF (5 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

03/10/2007

Return made up to 22/08/07; no change of members

View PDF (6 pages)

26/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

18/09/2006

Return made up to 22/08/06; full list of members

View PDF (6 pages)

26/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/10/2005

Return made up to 22/08/05; full list of members

View PDF (6 pages)

02/08/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/08/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

12/03/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

22/12/2003

Nc inc already adjusted 15/12/03

View PDF (1 pages)

22/12/2003

Miscellaneous

View PDF (1 pages)

07/12/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

03/09/2003

Director's particulars changed

View PDF (0 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

23/07/2002

Resolutions

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

06/09/2001

Director's particulars changed

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04/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/01/2001

Registered office changed on 25/01/01 from: 4 london wall building blomfield street london EC2M 5UQ

View PDF (1 pages)

12/12/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

12/12/2000

Registered office changed on 13/12/00

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12/12/2000

Location of register of members address changed

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01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/10/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

17/10/1999

Registered office changed on 18/10/99 from: 4 london wall buildings blomfield street london EC2M 5NT

View PDF (1 pages)

25/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

31/08/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

09/03/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/11/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

31/08/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

01/10/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

07/02/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

29/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

03/10/1995

Registered office changed on 04/10/95 from: c/o comins & co 22 st andrews street london EC4A 3AN

View PDF (1 pages)

03/10/1995

Return made up to 22/08/95; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1994-03-31

View PDF (12 pages)

22/01/1995

Delivery ext'd 3 mth 31/03/94

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04/01/1995

Accounting reference date shortened from 31/03 to 31/12

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02/11/1994

Full accounts made up to 1993-03-31

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02/11/1994

Full accounts made up to 1992-03-31

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31/08/1994

Return made up to 22/08/94; no change of members

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05/02/1994

Delivery ext'd 3 mth 31/03/93

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04/10/1993

Return made up to 22/08/93; no change of members

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01/07/1993

Full accounts made up to 1990-03-31

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01/07/1993

Full accounts made up to 1991-03-31

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09/02/1993

Auditor's resignation

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30/09/1992

Return made up to 22/08/92; full list of members

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18/05/1992

Return made up to 22/08/91; full list of members

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18/05/1992

Return made up to 22/08/90; full list of members

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16/12/1990

Full accounts made up to 1988-03-31

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16/12/1990

Full accounts made up to 1989-03-31

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04/11/1990

Return made up to 21/11/89; full list of members

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25/04/1989

Secretary resigned;new secretary appointed

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13/12/1988

Return made up to 22/08/88; full list of members

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19/05/1988

Registered office changed on 20/05/88 from: jordan house brunswick place london N1 6EE

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19/05/1988

Secretary resigned;new secretary appointed

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19/05/1988

Director resigned;new director appointed

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17/05/1988

Wd 07/04/88 ad 07/03/88--------- £ si 998@1=998 £ ic 2/1000

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14/04/1988

Certificate of change of name

View PDF (2 pages)

08/02/1987

Incorporation

View PDF (17 pages)

08/02/1987

Certificate of 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Sherwell, Wendy Victoria	Secretary	30/06/1996 - 31/12/2003	2
Bouquet, Paul France Mario	Secretary	31/12/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About PRESTIGE HOUSES AND BOATS LIMITED

PRESTIGE HOUSES AND BOATS LIMITED is an(a) Dissolved company incorporated on 08/02/1987 with the registered office located at Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ. There is currently 1 active director 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 HOUSES AND BOATS LIMITED?

PRESTIGE HOUSES AND BOATS LIMITED is currently Dissolved. It was registered on 08/02/1987 and dissolved on 11/02/2013.

Where is PRESTIGE HOUSES AND BOATS LIMITED located?

PRESTIGE HOUSES AND BOATS LIMITED is registered at Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ.

What does PRESTIGE HOUSES AND BOATS LIMITED do?

PRESTIGE HOUSES AND BOATS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRESTIGE HOUSES AND BOATS LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.