PRESTIGE TOURS SPAIN (UK) LTD

Key Data

Status

Dissolved

Company No.

03815338

Incorporation date

27/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1999)

07/02/2011

Final Gazette dissolved via compulsory strike-off

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25/10/2010

First Gazette notice for compulsory strike-off

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10/08/2010

Termination of appointment of David Wright as a director

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10/08/2010

Termination of appointment of Starmonger Limited as a director

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09/08/2009

Return made up to 28/07/09; full list of members

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03/06/2009

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

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23/12/2008

Total exemption small company accounts made up to 2007-09-08

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19/08/2008

Return made up to 28/07/08; full list of members

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19/08/2008

Director's Change of Particulars / starmonger LIMITED / 01/04/2008 / HouseName/Number was: , now: grey gables; Street was: 7 rectory lane, now: norton fitzwarren; Area was: brasted, now: ; Post Town was: westerham, now: taunton; Region was: , now: somerset; Post Code was: TN16 1JP, now: TA2 6QQ; Country was: , now: united kingdom

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19/08/2008

Secretary's Change of Particulars / wrights nominees LTD / 01/04/2008 / HouseName/Number was: , now: grey gables; Street was: 7 rectory lane, now: norton fitzwarren; Area was: brasted, now: ; Post Town was: westerham, now: taunton; Region was: , now: somerset; Post Code was: TN16 1RE, now: TA2 6QQ; Country was: , now: united kingdom

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22/04/2008

Accounting reference date extended from 08/09/2008 to 30/09/2008

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08/04/2008

Certificate of change of name

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17/12/2007

Return made up to 28/07/07; full list of members

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11/09/2007

Return made up to 28/07/06; full list of members

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08/08/2007

Registered office changed on 09/08/07 from: 69 high street westerham kent TN16 1RE

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18/06/2007

New director appointed

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18/06/2007

Total exemption small company accounts made up to 2006-09-08

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18/05/2006

Total exemption small company accounts made up to 2005-09-08

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26/09/2005

Return made up to 28/07/05; full list of members

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18/09/2005

Registered office changed on 19/09/05 from: 69 high street westerham kent TN16 1JP

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19/07/2005

Total exemption small company accounts made up to 2004-09-08

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25/01/2005

Registered office changed on 26/01/05 from: 7 rectory lane brasted westerham kent TN16 1JP

View PDF (1 pages)

01/09/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

08/07/2004

Total exemption small company accounts made up to 2003-09-08

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30/10/2003

Return made up to 28/07/03; full list of members

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30/10/2003

Director's particulars changed

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01/10/2003

Director resigned

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08/07/2003

Total exemption small company accounts made up to 2002-09-08

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06/10/2002

Return made up to 28/07/02; full list of members

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03/10/2002

Ad 26/09/02--------- £ si 200@1=200 £ ic 1/201

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03/10/2002

Nc inc already adjusted 26/09/02

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03/10/2002

Resolutions

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08/08/2002

Total exemption small company accounts made up to 2001-09-08

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16/07/2002

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

28/05/2001

Accounts for a small company made up to 2000-09-08

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26/09/2000

Registered office changed on 27/09/00 from: the little house farm stringston bridgwater somerset TA5 1SX

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14/09/2000

New director appointed

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22/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

03/11/1999

Accounting reference date extended from 31/07/00 to 08/09/00

View PDF (1 pages)

29/09/1999

New director appointed

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31/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Certificate of change of name

View PDF (2 pages)

17/08/1999

Registered office changed on 18/08/99 from: the little house farm stringston bridgwater somerset TA5 1SX

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Registered office changed on 18/08/99 from: 39A leicester road salford lancashire M7 4AS

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17/08/1999

Secretary resigned

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17/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Incorporation

View PDF (12 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/07/1999 - 08/08/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/07/1999 - 08/08/1999	12878
Cramer, Janet Alice	Director	31/08/2000 - 30/06/2002	-
Moncrieff, James George	Director	21/09/1999 - 31/08/2003	1
STARMONGER LIMITED	Corporate Director	08/08/1999 - 31/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About PRESTIGE TOURS SPAIN (UK) LTD

PRESTIGE TOURS SPAIN (UK) LTD is an(a) Dissolved company incorporated on 27/07/1999 with the registered office located at Grey Gables, Norton Fitzwarren, Taunton, Somerset TA2 6QQ. 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 TOURS SPAIN (UK) LTD?

PRESTIGE TOURS SPAIN (UK) LTD is currently Dissolved. It was registered on 27/07/1999 and dissolved on 07/02/2011.

Where is PRESTIGE TOURS SPAIN (UK) LTD located?

PRESTIGE TOURS SPAIN (UK) LTD is registered at Grey Gables, Norton Fitzwarren, Taunton, Somerset TA2 6QQ.

What does PRESTIGE TOURS SPAIN (UK) LTD do?

PRESTIGE TOURS SPAIN (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRESTIGE TOURS SPAIN (UK) LTD?

The latest filing was on 07/02/2011: Final Gazette dissolved via compulsory strike-off.