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Dato Capital United Kingdom

Prestige (No.1) LTD

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Reports

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  • all other documents available
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  • related company news
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Financials

ALNERY NO. 2072 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04066387
Record last updated Friday, October 21, 2016 10:39:16 PM UTC
Official Address Care Of:Wilmington Trust Sp Services (London) Limitedthird Floor 1 King's Arms Yard London Limited Ec2r7af Broad Street
There are 336 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2R7AF
Sector Other business support service activities n.e.c.

Charts

Visits

PRESTIGE (NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-102020-12024-92024-102025-20123

Searches

PRESTIGE (NO.1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-72014-22015-42015-102016-22018-1012
Document Type Publication date Download link
Notices Oct 21, 2016 Appointment of liquidators Appointment of liquidators
Registry Sep 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Nov 11, 2015 Annual accounts Annual accounts
Registry Sep 8, 2015 Annual return Annual return
Registry Dec 16, 2014 Resignation of one Director Resignation of one Director
Registry Dec 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Sep 15, 2014 Annual return Annual return
Registry Sep 18, 2013 Annual return 2591407... Annual return 2591407...
Financials Aug 30, 2013 Annual accounts Annual accounts
Financials Nov 21, 2012 Annual accounts 7871482... Annual accounts 7871482...
Registry Sep 18, 2012 Annual return Annual return
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for director 1647115... Change of particulars for director 1647115...
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Registry Jun 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Resolution Resolution
Registry Dec 16, 2009 Resolution 1866114... Resolution 1866114...
Registry Sep 30, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2008 Appointment of a person Appointment of a person
Registry Mar 10, 2008 Resignation of a person Resignation of a person
Registry Feb 28, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 28, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Registry Mar 10, 2006 Appointment of a person Appointment of a person
Registry Mar 1, 2006 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2005 Annual return Annual return
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
Registry Feb 16, 2004 Resolution Resolution
Registry Feb 16, 2004 Resolution 1766155... Resolution 1766155...
Registry Feb 16, 2004 Resolution Resolution
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2003 Annual return Annual return
Registry Sep 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2003 Resignation of a person Resignation of a person
Registry Apr 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 7, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Sep 24, 2002 Annual return Annual return
Registry Jul 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 29, 2002 Annual accounts Annual accounts
Financials May 2, 2002 Annual accounts 1753698... Annual accounts 1753698...
Registry Jan 24, 2002 Accounts Accounts
Registry Jan 23, 2002 Appointment of a person Appointment of a person
Registry Jan 23, 2002 Resignation of a person Resignation of a person
Registry Jan 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 18, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2002 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Sep 19, 2001 Annual return Annual return
Registry Nov 23, 2000 Appointment of a person Appointment of a person
Registry Nov 23, 2000 Appointment of a person 1766580... Appointment of a person 1766580...
Registry Oct 26, 2000 Memorandum of association Memorandum of association
Registry Oct 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2000 Appointment of a person Appointment of a person
Registry Oct 26, 2000 Appointment of a person 1766033... Appointment of a person 1766033...
Registry Oct 26, 2000 Appointment of a person Appointment of a person
Registry Oct 26, 2000 Resignation of a person Resignation of a person
Registry Oct 26, 2000 Resignation of a person 1831575... Resignation of a person 1831575...
Registry Oct 24, 2000 Company name change Company name change
Registry Oct 24, 2000 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 24, 2000 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 24, 2000 Change of name certificate Change of name certificate
Registry Sep 6, 2000 Two appointments: 2 companies Two appointments: 2 companies

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