| Company Name | Prestige Promotions (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08304844 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 4 months ago) |
| Dissolution Date | 14 December 2016 (7 years, 4 months ago) |
| Previous Name | Prestige Motions Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mrs Christine Lorraine Wilson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2013(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 December 2016) |
| Role | Registered Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House 3 The Drive Brentwood Essex CM13 3FR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Peter Frederick Edwards |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(3 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 13 June 2013) |
| Role | Qualified Paralegal |
| Country of Residence | England |
| Correspondence Address | 54 Teigngrace Shoeburyness Southend-On-Sea Essex SS3 8AH |
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 14 September 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 4 July 2016 | Liquidators' statement of receipts and payments to 18 June 2016 (7 pages) |
| 4 July 2016 | Liquidators' statement of receipts and payments to 18 June 2016 (7 pages) |
| 18 September 2015 | Liquidators statement of receipts and payments to 18 June 2015 (9 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (9 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (9 pages) |
| 1 July 2014 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 1 July 2014 (2 pages) |
| 30 June 2014 | Statement of affairs with form 4.19 (9 pages) |
| 30 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2014 | Statement of affairs with form 4.19 (9 pages) |
| 30 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2014 | Resolutions
|
| 30 June 2014 | Resolutions
|
| 20 June 2014 | Withdraw the company strike off application (2 pages) |
| 20 June 2014 | Withdraw the company strike off application (2 pages) |
| 16 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (2 pages) |
| 6 May 2014 | Application to strike the company off the register (2 pages) |
| 19 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 11 November 2013 | Registered office address changed from 90 90/92 Baxter Avenue Southend on Sea Essex SS2 6HZ England on 11 November 2013 (2 pages) |
| 11 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 11 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 11 November 2013 | Registered office address changed from 90 90/92 Baxter Avenue Southend on Sea Essex SS2 6HZ England on 11 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from 54 Teigngrace Shoeburyness Southend-on-Sea SS3 8AH United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 54 Teigngrace Shoeburyness Southend-on-Sea SS3 8AH United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 54 Teigngrace Shoeburyness Southend-on-Sea SS3 8AH United Kingdom on 7 November 2013 (1 page) |
| 21 June 2013 | Appointment of Christine Lorraine Sylvia Wilson as a director (3 pages) |
| 21 June 2013 | Appointment of Christine Lorraine Sylvia Wilson as a director (3 pages) |
| 21 June 2013 | Termination of appointment of Peter Edwards as a director (2 pages) |
| 21 June 2013 | Termination of appointment of Peter Edwards as a director (2 pages) |
| 11 December 2012 | Appointment of Mr Peter Frederick Edwards as a director (2 pages) |
| 11 December 2012 | Appointment of Mr Peter Frederick Edwards as a director (2 pages) |
| 26 November 2012 | Company name changed prestige motions LTD\certificate issued on 26/11/12
|
| 26 November 2012 | Company name changed prestige motions LTD\certificate issued on 26/11/12
|
| 23 November 2012 | Incorporation (20 pages) |
| 23 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 23 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 23 November 2012 | Incorporation (20 pages) |