PRESTIGIOUS VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04738706

Incorporation date

16/04/2003

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/04/2003)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Full accounts made up to 2011-12-31

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18/09/2012

Application to strike the company off the register

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04/07/2012

Annual return made up to 2012-04-17 with full list of shareholders

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28/03/2012

Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 2012-03-29

View PDF (1 pages)

28/03/2012

Termination of appointment of Jordan Cosec Limited as a secretary on 2011-12-20

View PDF (1 pages)

13/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

05/01/2010

Appointment of Mr Jordan Burke Hansell as a director

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05/01/2010

Appointment of Philip Eric Connor as a director

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05/01/2010

Termination of appointment of Mark Booth as a director

View PDF (1 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

17/02/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

17/02/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/05/2008

Return made up to 17/04/08; full list of members

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11/11/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

20/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/06/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

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18/04/2005

Return made up to 17/04/05; full list of members

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21/10/2004

Total exemption full accounts made up to 2003-12-31

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12/05/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

26/04/2004

Return made up to 17/04/04; full list of members

View PDF (5 pages)

10/03/2004

Ad 05/12/03--------- £ si 1@1=1 £ ic 1/2

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New secretary appointed

View PDF (2 pages)

16/04/2003

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

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
INSTANT COMPANIES LIMITED	Nominee Director	16/04/2003 - 04/12/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/2003 - 04/12/2003	99600
Pinto, Luis Filipe De Jesus	Director	15/10/2006 - Present	6
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	04/12/2003 - 01/02/2009	1336
Kelly, William John	Director	04/12/2003 - 15/10/2006	6

Persons with Significant Control

No PSC data available.

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Description

About PRESTIGIOUS VENTURES LIMITED

PRESTIGIOUS VENTURES LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at 5 Young Street, Kensington, London W8 5EH. 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 PRESTIGIOUS VENTURES LIMITED?

PRESTIGIOUS VENTURES LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 14/01/2013.

Where is PRESTIGIOUS VENTURES LIMITED located?

PRESTIGIOUS VENTURES LIMITED is registered at 5 Young Street, Kensington, London W8 5EH.

What does PRESTIGIOUS VENTURES LIMITED do?

PRESTIGIOUS VENTURES LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for PRESTIGIOUS VENTURES LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.