PRESTIGE SERVCO LIMITED

PRESTIGE SERVCO LIMITED

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

    Company NamePRESTIGE SERVCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06815432
    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 SERVCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRESTIGE SERVCO LIMITED located?

    Registered Office Address
    Cwg House
    Gallamore Lane
    LN8 3HA Market Rasen
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTIGE SERVCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    259781 LIMITEDFeb 10, 2009Feb 10, 2009

    What are the latest accounts for PRESTIGE SERVCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for PRESTIGE SERVCO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRESTIGE SERVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed 259781 LIMITED\certificate issued on 11/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2014

    RES15

    Annual return made up to Feb 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    3 pagesAR01

    Accounts made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    2 pagesAR01

    Termination of appointment of Alan Kaye as a director

    1 pagesTM01

    Appointment of Mr David John Brason as a director

    2 pagesAP01

    Termination of appointment of Alan Kaye as a director

    1 pagesTM01

    Accounts made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer shares 19/01/2010
    RES13

    Termination of appointment of David Brason as a director

    1 pagesTM01

    Appointment of Mr Alan Kaye as a director

    2 pagesAP01

    Incorporation

    14 pagesNEWINC

    Who are the officers of PRESTIGE SERVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASON, David John
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    United Kingdom
    Director
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    United Kingdom
    EnglandEnglish57017110001
    BRASON, David
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    Uk
    Director
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    Uk
    EnglandBritish133635140001
    KAYE, Alan
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    United Kingdom
    Director
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    United Kingdom
    Great BritainBritish148640100001

    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