| Company Name | Prestige One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04727107 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
| Previous Name | Camenzuli Communications Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon John Camenzuli |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Chestnut Walk Chelmsford Essex CM1 4JT |
| Secretary Name | Jane Camenzuli |
|---|---|
| Nationality | Maltese |
| Status | Closed |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Chestnut Walk Chelmsford Essex CM1 4JT |
| Director Name | Davide Andrea Morena |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 February 2005) |
| Role | Company Director |
| Correspondence Address | 24 Sutton Mead Chelmer Village Chelmsford Essex CM2 6QB |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 7QA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £740 |
| Cash | £408 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2007 | Application for striking-off (1 page) |
| 12 February 2007 | Director resigned (1 page) |
| 12 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 12 November 2003 | Ad 14/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: prestons chartered accountants raphael house high street north east ham london E6 2JA (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | Company name changed camenzuli communications LIMITED\certificate issued on 12/09/03 (2 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Director resigned (1 page) |