Company Information for PRESTIGE GROUP UK SECURITY LTD.
UNIT 164 548-550 ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR,
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Company Registration Number
07274419
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PRESTIGE GROUP UK SECURITY LTD. | ||||
Legal Registered Office | ||||
UNIT 164 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES MK9 1LR Other companies in MK19 | ||||
Previous Names | ||||
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Company Number | 07274419 | |
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Company ID Number | 07274419 | |
Date formed | 2010-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 11:28:13 |
Companies House |
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Officer | Role | Date Appointed |
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MAYTHAM LARRY |
Officer | Role | Date Appointed | Date Resigned |
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MAHMOOD AL-NAJAR |
Company Secretary | ||
MAHMOOD AL-NAJAR |
Director | ||
RAZAHUSSEIN DHANJI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAKIR ALJAMEEL LTD | Director | 2017-03-16 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
PRESTIGE RENOVATIONS & CONSTRUCTION LIMITED | Director | 2017-03-16 | CURRENT | 2010-06-14 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 45 HUNTLEY CRESCENT MILTON KEYNES MK9 3FZ ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 45 HUNTLEY CRESCENT MILTON KEYNES MK9 3FZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/18 FROM 309 Hoe Street London E17 9BG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM 45 Huntley Crescent Milton Keynes MK9 3FZ England | |
CH01 | Director's details changed for Mr Maytham Larry on 2017-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT England | |
CH03 | Secretary's details changed | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AL-NAJAR | |
TM02 | Termination of appointment of Mahmood Al-Najar on 2017-01-02 | |
AP01 | DIRECTOR APPOINTED MR MAYTHAM LARRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/04/2016 | |
CERTNM | Company name changed prestige group security LTD.\certificate issued on 29/04/16 | |
RES15 | CHANGE OF NAME 01/04/2016 | |
CERTNM | Company name changed property express mk LIMITED\certificate issued on 27/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM 50 High Street Haversham Milton Keynes MK19 7DX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZA DHANJI | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-04-01 | £ 12,106 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE GROUP UK SECURITY LTD.
Called Up Share Capital | 2012-04-01 | £ 2 |
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Current Assets | 2012-04-01 | £ 406 |
Debtors | 2012-04-01 | £ 406 |
Shareholder Funds | 2012-04-01 | £ 11,698 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRESTIGE GROUP UK SECURITY LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |