| Company Name | Prestige Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06315203 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2007(16 years, 9 months ago) |
| Dissolution Date | 8 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Eric Cohen |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Central Avenue Hackensack New Jersey 07601 |
| Secretary Name | Benjamin Haik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Acorn Court Beningfield Drive Napsbury Park Hertfordshire AL2 1GE |
| Director Name | Mr David Shebiro |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Central Avenue Hackensack New Jersey 07601 |
| Director Name | Youval Shimshon |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Hagila Street Netanya Israel |
| Secretary Name | Mr David Shebiro |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Central Avenue Hackensack New Jersey 07601 |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2015 | Notice of final account prior to dissolution (1 page) |
| 8 October 2015 | Notice of final account prior to dissolution (1 page) |
| 8 October 2015 | Return of final meeting of creditors (1 page) |
| 2 March 2010 | Registered office address changed from 25 Manchester Square London W1U 3PY on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 25 Manchester Square London W1U 3PY on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 25 Manchester Square London W1U 3PY on 2 March 2010 (1 page) |
| 17 December 2009 | Appointment of a liquidator (1 page) |
| 17 December 2009 | Appointment of a liquidator (1 page) |
| 15 September 2009 | Order of court to wind up (1 page) |
| 15 September 2009 | Order of court to wind up (1 page) |
| 29 June 2009 | Appointment terminated director youval shimshon (1 page) |
| 29 June 2009 | Appointment terminated director youval shimshon (1 page) |
| 26 June 2009 | Appointment terminated director david shebiro (1 page) |
| 26 June 2009 | Appointment terminated director david shebiro (1 page) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 August 2008 | Capitals not rolled up (2 pages) |
| 26 August 2008 | Capitals not rolled up (2 pages) |
| 20 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from c/o shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from c/o shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: ground floor offices 1 allum way totteridge house totteridge N20 9QL (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: ground floor offices 1 allum way totteridge house totteridge N20 9QL (1 page) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: c/o rosenblatt solicitors 9-13 st andrew street london EC4A 3AF (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: c/o rosenblatt solicitors 9-13 st andrew street london EC4A 3AF (1 page) |
| 17 July 2007 | Incorporation (19 pages) |
| 17 July 2007 | Incorporation (19 pages) |