PRESTIGE PORTRAITS LIMITED

PRESTIGE PORTRAITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRESTIGE PORTRAITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03538742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTIGE PORTRAITS LIMITED?

    • (7499) /

    Where is PRESTIGE PORTRAITS LIMITED located?

    Registered Office Address
    Fotek Building
    Bramble Road
    SN2 8HZ Swindon
    Wilts
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTIGE PORTRAITS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORUM 184 LIMITEDApr 01, 1998Apr 01, 1998

    What are the latest accounts for PRESTIGE PORTRAITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PRESTIGE PORTRAITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Cyril Arthur Yardley as a director on May 10, 2012

    2 pagesAP01

    Termination of appointment of Steven Lee Roberts as a director on May 10, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of PRESTIGE PORTRAITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Kai Marik
    Park Road
    SN7 7BZ Faringdon
    66
    Oxfordshire
    Secretary
    Park Road
    SN7 7BZ Faringdon
    66
    Oxfordshire
    British136895430001
    YARDLEY, Cyril Arthur
    Church Lane
    Pleasley
    NG19 7TD Mansfield
    Ingleside
    Nottinghamshire
    United Kingdom
    Director
    Church Lane
    Pleasley
    NG19 7TD Mansfield
    Ingleside
    Nottinghamshire
    United Kingdom
    United KingdomBritish169038850001
    ROBINSON, Vanessa Catherine, Ms.
    The Old Police House
    10 Station Road
    SN5 4AH Purton
    Wiltshire
    Secretary
    The Old Police House
    10 Station Road
    SN5 4AH Purton
    Wiltshire
    British98809330002
    WOODS, Patricia Rosemary
    The Beeches
    Stanton St Bernard
    SN8 4LP Marlborough
    Wiltshire
    Secretary
    The Beeches
    Stanton St Bernard
    SN8 4LP Marlborough
    Wiltshire
    Australian29039400002
    FORUM SECRETARIAL SERVICES LIMITED
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    Nominee Secretary
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    900005660001
    ROBERTS, Steven Lee
    9 Windsor Road
    SN3 1JP Swindon
    Wiltshire
    Director
    9 Windsor Road
    SN3 1JP Swindon
    Wiltshire
    United KingdomBritish98809350003
    ROBINSON, Vanessa Catherine, Ms.
    The Old Police House
    10 Station Road
    SN5 4AH Purton
    Wiltshire
    Director
    The Old Police House
    10 Station Road
    SN5 4AH Purton
    Wiltshire
    EnglandBritish98809330002
    WOODS, Sydney James
    The Beeches
    Stanton St Bernard
    SN8 4LP Marlborough
    Wiltshire
    Director
    The Beeches
    Stanton St Bernard
    SN8 4LP Marlborough
    Wiltshire
    Australian29039410002
    FORUM DIRECTORS LIMITED
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    Nominee Director
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    900005650001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0