PRESTIGE ELITE LEISURE LTD

PRESTIGE ELITE LEISURE LTD

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

    Company NamePRESTIGE ELITE LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03762153
    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 ELITE LEISURE LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is PRESTIGE ELITE LEISURE LTD located?

    Registered Office Address
    Unit 3 Faraday Way
    BR5 3QW St Mary Cray
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTIGE ELITE LEISURE LTD?

    Previous Company Names
    Company NameFromUntil
    BELAIRE MUSIC LIMITEDApr 28, 1999Apr 28, 1999

    What are the latest accounts for PRESTIGE ELITE LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for PRESTIGE ELITE LEISURE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PRESTIGE ELITE LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2013

    Statement of capital on Jun 13, 2013

    • Capital: GBP 100
    SH01

    Accounts made up to Jun 30, 2012

    1 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2011

    1 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2006

    1 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 16, 2006

    legacy

    363(288)

    Accounts made up to Jun 30, 2005

    1 pagesAA

    Accounts made up to Jun 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 13, 2004

    legacy

    363(288)

    Accounts made up to Jun 30, 2003

    1 pagesAA

    Who are the officers of PRESTIGE ELITE LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHTON, Glen William
    Flat 4
    63 Kensington Gardens Square
    W2 4DG London
    Secretary
    Flat 4
    63 Kensington Gardens Square
    W2 4DG London
    British97695520002
    THOMAS, Keith Charles
    1 Woodland Close
    ME19 6RR West Malling
    Kent
    Director
    1 Woodland Close
    ME19 6RR West Malling
    Kent
    EnglandBritishFinance Accountant Recordn Pro30731000001
    CAVALIER, Natalie
    41 Park Drive
    RM14 3AL Upminster
    Essex
    Secretary
    41 Park Drive
    RM14 3AL Upminster
    Essex
    British69151820001
    STUART, Nicholas
    13 Bridge Wharf Road
    TW7 6BS Isleworth
    Middlesex
    Secretary
    13 Bridge Wharf Road
    TW7 6BS Isleworth
    Middlesex
    BritishLiesure Consultant73656760004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    FALCKENBACH, Alphonse Alfie
    Rozenhoflaan 12
    Meise
    1860
    Belgium
    Director
    Rozenhoflaan 12
    Meise
    1860
    Belgium
    BelgiumRecord Executive63896630001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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