Prestige Business Solutions Limited

Company Registration Number: 06315203

Company registered in England and Wales

Approximate Location Map

Registered Address

TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
TYNE AND WEAR
ENGLAND
SR5 3JN

There are 46 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Prestige Business Solutions Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Sunderland, Tyne and Wear.

Registration Data

Company Number

06315203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7460 - Investigation & security

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 May 2009

Returns Last Made Up

17 July 2008

Returns Next Due

14 August 2009

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HAIK, Benjamin

    Secretary

    Appointed on 30 August 2007

     

    4 Acorn Court
    Beningfield Drive
    Napsbury Park
    Hertfordshire
    AL2 1GE

  • COHEN, Eric

    Director

    Appointed on 17 July 2007

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: July 1967

    117 Central Avenue
    Hackensack
    New Jersey
    07601
    United States

  • SHEBIRO, David

    Secretary

    Appointed on 17 July 2007

    Resigned on 30 August 2007

    117 Central Avenue
    Hackensack
    New Jersey
    07601
    United States

  • SHEBIRO, David

    Director

    Appointed on 17 July 2007

    Resigned on 16 June 2009

    Nationality: Israeli

    Occupation: Director

    Month of birth: July 1976

    117 Central Avenue
    Hackensack
    New Jersey
    07601
    United States

  • SHIMSHON, Youval

    Director

    Appointed on 17 July 2007

    Resigned on 16 June 2009

    Nationality: Israeli

    Occupation: Director

    Month of birth: February 1976

    17 Hagila Street
    Netanya
    Israel

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTMyMTcwNmFkaXF6a2N4.

  2. 8 October 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4H62WPE. Transaction: MzEzMjY5NTY2MGFkaXF6a2N4.

  3. 2 March 2010 Registered office address changed from 25 Manchester Square London W1U 3PY on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQKJUHYZ. Transaction: MzAxMDQ3OTY5NWFkaXF6a2N4.

  4. 17 December 2009 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: ARKW8FSW. Transaction: MzAwNTE3Njk5NGFkaXF6a2N4.

  5. 15 September 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AY7PZCZE. Transaction: MjA0MTMyMzEyOWFkaXF6a2N4.

  6. 29 June 2009 Appointment terminated director youval shimshon [View PDF]

    Category: Officers. Type: 288b. Barcode: XON5MB4E. Transaction: MjAzNjAxNDgwMmFkaXF6a2N4.

  7. 26 June 2009 Appointment terminated director david shebiro [View PDF]

    Category: Officers. Type: 288b. Barcode: XO857B1H. Transaction: MjAzNTkzNjk4MWFkaXF6a2N4.

  8. 27 May 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAzMzg3MjgzMmFkaXF6a2N4.

  9. 23 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHZNWA3M. Transaction: MjAzMzg3MjM1MmFkaXF6a2N4.

  10. 26 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQCYF2I9. Transaction: MjAxMTc4NTc3M2FkaXF6a2N4.

  11. 20 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4U42F2. Transaction: MjAxMTQyODM4NmFkaXF6a2N4.

  12. 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 [View PDF]

    Category: Address. Type: 287. Barcode: AI1IE11R. Transaction: MjAwODMwNTM1MGFkaXF6a2N4.

  13. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwODgzMmFkaXF6a2N4.

  14. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcwODgzM2FkaXF6a2N4.

  15. 19 September 2007 Registered office changed on 19/09/07 from: ground floor offices 1 allum way totteridge house totteridge N20 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcwODgzNGFkaXF6a2N4.

  16. 5 September 2007 Registered office changed on 05/09/07 from: c/o rosenblatt solicitors 9-13 st andrew street london EC4A 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5ODc4N2FkaXF6a2N4.

  17. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI3NDQ2MWFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 09:17:33 +0100