| Company Name | Prestigious Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06019665 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Saverio Apollonio |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Michele Angelo Apollonio |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Elm Bank Chester Road Broughton Flintshire CH4 0DT Wales |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | MCLS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 2 Hilliards Court Chester Cheshire CH4 9PX Wales |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,599 |
| Cash | £204 |
| Current Liabilities | £483,902 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2018 | Application to strike the company off the register (3 pages) |
| 11 January 2018 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 28 November 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 28 November 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 September 2017 | Termination of appointment of Mcls Limited as a secretary on 19 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Mcls Limited as a secretary on 19 September 2017 (1 page) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Saverio Apollonio on 5 December 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Saverio Apollonio on 5 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Saverio Apollonio on 5 December 2014 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 December 2013 | Registered office address changed from 2 Hilliards Court Chesterbusiness Park Wrexham Chester CH4 9PX on 12 December 2013 (1 page) |
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Saverio Apollonio on 5 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from 2 Hilliards Court Chesterbusiness Park Wrexham Chester CH4 9PX on 12 December 2013 (1 page) |
| 12 December 2013 | Director's details changed for Saverio Apollonio on 5 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Saverio Apollonio on 5 December 2013 (2 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2008 (5 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2010 (5 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2007 (5 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2010 (5 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2007 (5 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2009 (5 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2009 (5 pages) |
| 11 October 2013 | Amended accounts made up to 31 December 2008 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Termination of appointment of Michele Apollonio as a director (1 page) |
| 1 August 2012 | Termination of appointment of Michele Apollonio as a director (1 page) |
| 19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 31 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 31 January 2010 | Director's details changed for Nichele Angelo Apollonio on 5 December 2009 (2 pages) |
| 31 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 31 January 2010 | Director's details changed for Nichele Angelo Apollonio on 5 December 2009 (2 pages) |
| 31 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 31 January 2010 | Director's details changed for Nichele Angelo Apollonio on 5 December 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Mcls Limited on 5 December 2009 (1 page) |
| 29 January 2010 | Director's details changed for Saverio Apollonio on 5 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Saverio Apollonio on 5 December 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Mcls Limited on 5 December 2009 (1 page) |
| 29 January 2010 | Director's details changed for Saverio Apollonio on 5 December 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Mcls Limited on 5 December 2009 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 2 January 2007 | Ad 05/12/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 2 January 2007 | Ad 05/12/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 21 December 2006 | Resolutions
|
| 21 December 2006 | Resolutions
|
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Incorporation (21 pages) |
| 5 December 2006 | Incorporation (21 pages) |