| Company Name | Espai Prestige Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285924 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Franco Bensalha |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 63 County Place Chelmsford Essex CM2 0RF |
| Secretary Name | Miranda Diana Anoushka Van Dijk |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 March 2002(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 January 2004) |
| Role | Sales Manager |
| Correspondence Address | 63 County Place Chelmsford Essex CM2 0RF |
| Secretary Name | Franco Bensalha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 63 County Place Chelmsford Essex CM2 0RF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 2002) |
| Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
Location
| Registered Address | 63 County Place Chelmsford Essex CM2 0RF |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 4 September 2003 | Application for striking-off (1 page) |
| 17 June 2003 | Ad 12/09/01--------- £ si 100@1 (2 pages) |
| 23 December 2002 | Secretary's particulars changed (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Return made up to 12/09/02; full list of members (5 pages) |
| 5 December 2002 | Resolutions
|
| 20 November 2002 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 23 October 2002 | New secretary appointed (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 146 new london road chelmsford essex CM2 0AW (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: asd house 20 craven terrace london W2 3QH (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |