| Company Name | Prestige Building & Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648917 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Andreina Wieteska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 30 Amesbury Drive London E4 |
| Director Name | Wieslaw Janusz Wirteska |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 30 October 2000(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 April 2006) |
| Role | Builder |
| Correspondence Address | 30 Amesbury Drive London E4 7PZ |
| Director Name | Antonietta Lembo |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 October 2000) |
| Role | Administrator |
| Correspondence Address | 7 Connaught Avenue East Barnet Hertfordshire EN4 8PJ |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,113 |
| Current Liabilities | £20,113 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 27 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 27 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 28 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Return made up to 13/10/00; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Return made up to 13/10/99; full list of members
|
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page) |
| 13 October 1998 | Incorporation (13 pages) |