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Prestige Tours LTD, United Kingdom

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PRESTIGE TOURS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12064139
Universal Entity Code8094-2388-9464-4266
Record last updated Saturday, June 22, 2019 8:49:59 AM UTC
Official Address 20 Flat Braunston House Hatton Road Wembley United Kingdom Alperton
There are 17 companies registered at this street
Postal Code HA01RP
Sector Activities of tourist guides

Charts

Visits

PRESTIGE TOURS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 21, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 27, 2013 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Jun 1, 2010 Crt ord notice of winding up Crt ord notice of winding up
Registry Jun 1, 2010 Appointment of liquidator f Appointment of liquidator f
Registry Jun 1, 2010 Notice of winding up order Notice of winding up order
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry Apr 15, 2010 Appointment of liquidator f Appointment of liquidator f
Registry Mar 15, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 14141... Change of particulars for director 14141...
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 25, 2008 Annual return Annual return
Registry Nov 25, 2008 Register of members Register of members
Registry Nov 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Dec 23, 2001 Annual return Annual return
Registry Sep 4, 2001 Change of accounting reference date Change of accounting reference date
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2001 Annual return Annual return
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Mar 27, 2000 Annual return Annual return
Financials Sep 1, 1999 Annual accounts Annual accounts
Registry May 4, 1999 Dec mort/charge Dec mort/charge
Registry Feb 2, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 3, 1998 Annual return Annual return
Financials Sep 2, 1998 Annual accounts Annual accounts
Registry Jan 4, 1998 Annual return Annual return
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Annual return Annual return
Financials Mar 25, 1996 Annual accounts Annual accounts
Registry Dec 1, 1995 Annual return Annual return
Financials Sep 1, 1995 Annual accounts Annual accounts
Financials Dec 21, 1994 Annual accounts 14141... Annual accounts 14141...
Registry Nov 29, 1994 Annual return Annual return
Registry Jul 20, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 19, 1993 Annual return Annual return
Registry Sep 22, 1993 Varying share rights and names Varying share rights and names
Registry Sep 22, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 22, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 22, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 1993 Memorandum of association Memorandum of association
Registry Sep 22, 1993 Elective resolution Elective resolution
Registry Sep 22, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 1993 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Jan 7, 1993 Change of name certificate Change of name certificate
Registry Nov 20, 1992 Two appointments: 2 men Two appointments: 2 men

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