PRESTIGE AUTOS 2007 LIMITED
Overview
| Company Name | PRESTIGE AUTOS 2007 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06036992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE AUTOS 2007 LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRESTIGE AUTOS 2007 LIMITED located?
| Registered Office Address | 4a Roman Road E6 3RX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE AUTOS 2007 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for PRESTIGE AUTOS 2007 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 1-5 Codrington Hill Brockley Rise London SE23 1LR to 4a Roman Road London E6 3RX on Mar 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Bora Yashar as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hasan Yashar as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of PRESTIGE AUTOS 2007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YASHAR, Nuray | Secretary | 71 Brangbourne Road BR1 4LL Bromley Kent | British | 80328960001 | ||||||
| YASHAR, Hassan Riza | Director | Codrington Hill SE23 1LR Brockley Rise 1-5 London England | England | British | 67525720001 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| YASHAR, Bora | Director | 71 Brangbourne Road BR1 4LL Bromley Kent | United Kingdom | British | 127036690001 | |||||
| YASHAR, Hassan Riza | Director | 71 Brangbourne Road BR1 4LL Bromley Kent | England | British | 67525720001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does PRESTIGE AUTOS 2007 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 2008 Delivered On Oct 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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