PRESTBURY 1 FIFTEEN LIMITED
Overview
| Company Name | PRESTBURY 1 FIFTEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06064199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTBURY 1 FIFTEEN LIMITED?
- (7499) /
Where is PRESTBURY 1 FIFTEEN LIMITED located?
| Registered Office Address | Cavendish House 18 Cavendish Square W1G 0PJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTBURY 1 FIFTEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 658 LIMITED | Jan 24, 2007 | Jan 24, 2007 |
What are the latest filings for PRESTBURY 1 FIFTEEN 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 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy James Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed newincco 658 LIMITED\certificate issued on 13/02/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of PRESTBURY 1 FIFTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMM, Sandra Louise | Secretary | Cavendish House 18 Cavendish Square W1G 0PJ London | Australian | 57113450003 | ||||||
| EVANS, Timothy James | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | 104934670002 | |||||
| GUMM, Sandra Louise | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | England | Australian | 57113450003 | |||||
| LESLAU, Nicholas Mark | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | 6815470019 | |||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
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