co
Corporate
Observer
Homepage
Data
Great Britain
Company
A1 PRESTIGE LIMITED

A1 PRESTIGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 PRESTIGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11081748
    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 A1 PRESTIGE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is A1 PRESTIGE LIMITED located?

    Registered Office Address
    37 Basset Court, Smithfield Square
    High Street
    N8 7FE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 PRESTIGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for A1 PRESTIGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Notification of Ali Celik as a person with significant control on Feb 07, 2020

    		2 pagesPSC01

    Appointment of Ali Celik as a director on Feb 07, 2020

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Feb 07, 2020

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Feb 07, 2020

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 37 Basset Court, Smithfield Square High Street London N8 7FE on Feb 10, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2017

    Statement of capital on Nov 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A1 PRESTIGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CELIK, Ali
    New Orleans Walk
    N19 3SZ London
    Flat 14 Arkansas House
    England
    		Director
    New Orleans Walk
    N19 3SZ London
    Flat 14 Arkansas House
    England
    		EnglandBritish266989830001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 PRESTIGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ali Celik
    New Orleans Walk
    N19 3SZ London
    Flat 14 Arkansas House
    England
    		Feb 07, 2020
    New Orleans Walk
    N19 3SZ London
    Flat 14 Arkansas House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Nov 24, 2017
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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