01791319 Limited in Regina House 124 FINCHLEY ROAD - NW3 5JS

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01791319 Limited 124 FINCHLEY ROAD

01791319 Limited was dissolved on 2017-09-05. 01791319 was a private limited company that was situated at C/O Nyman Libson Paul, Regina House, 124 Finchley Road, NW3 5JS, London. The company (incorporated on 1984-02-13) was run by 3 directors and 1 secretary.
Director John F. who was appointed on 16 April 2007.
Director David S. who was appointed on 22 December 2005.
Director Gordon E. who was appointed on 22 December 2005.
Moving on to the secretaries, we can name: Donald W. appointed on 10 August 2006.

The company was officially classified as "non-trading company" (7499). As stated in the official information, there was a name change on 2016-02-09, their previous name was The Prestige Group. 2007-05-01 was the date of the latest annual return.

01791319 Limited Address / Contact

Office Address	C/o Nyman Libson Paul
Office Address2	Regina House
Town	124 Finchley Road
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01791319
Date of Incorporation	Mon, 13th Feb 1984
Date of Dissolution	Tue, 5th Sep 2017
Industry	Non-trading company
End of financial Year	30th November
Company age	33 years old
Account next due date	Sun, 30th Sep 2007
Account last made up date	Wed, 30th Nov 2005
Next confirmation statement due date	Tue, 15th May 2018
Return last made up date	Tue, 1st May 2007

Company staff

John F.

Position: Director

Appointed: 16 April 2007

Donald W.

Position: Secretary

Appointed: 10 August 2006

David S.

Position: Director

Appointed: 22 December 2005

Gordon E.

Position: Director

Appointed: 22 December 2005

Glenn M.

Position: Director

Appointed: 22 December 2005

Resigned: 10 August 2006

John A.

Position: Director

Appointed: 22 December 2005

Resigned: 16 April 2007

Neil B.

Position: Secretary

Appointed: 22 December 2005

Resigned: 10 August 2006

Jury W.

Position: Director

Appointed: 22 December 2005

Resigned: 16 April 2007

David G.

Position: Secretary

Appointed: 12 June 2000

Resigned: 22 December 2005

Simon D.

Position: Secretary

Appointed: 10 October 1999

Resigned: 12 June 2000

John H.

Position: Director

Appointed: 24 November 1995

Resigned: 18 April 1996

John H.

Position: Secretary

Appointed: 12 May 1995

Resigned: 10 October 1999

John H.

Position: Director

Appointed: 12 May 1995

Resigned: 22 December 2005

Thomas G.

Position: Director

Appointed: 02 May 1995

Resigned: 22 December 2005

John H.

Position: Director

Appointed: 02 May 1995

Resigned: 28 July 1995

Jonathan M.

Position: Director

Appointed: 02 May 1995

Resigned: 28 July 1995

Timothy W.

Position: Director

Appointed: 02 May 1995

Resigned: 12 May 1995

Timothy W.

Position: Secretary

Appointed: 02 May 1995

Resigned: 28 July 1995

Jacques M.

Position: Director

Appointed: 02 May 1995

Resigned: 15 January 1997

Christopher F.

Position: Director

Appointed: 31 December 1993

Resigned: 02 May 1995

Barry M.

Position: Director

Appointed: 01 July 1992

Resigned: 28 July 1995

Arthur T.

Position: Secretary

Appointed: 01 July 1992

Resigned: 02 May 1995

Arthur T.

Position: Director

Appointed: 01 July 1992

Resigned: 02 May 1995

Robert B.

Position: Director

Appointed: 01 July 1992

Resigned: 02 May 1995

George H.

Position: Director

Appointed: 08 May 1992

Resigned: 07 December 1992

Percy S.

Position: Secretary

Appointed: 08 May 1992

Resigned: 01 July 1992

Peter W.

Position: Director

Appointed: 08 May 1992

Resigned: 31 December 1993

Philip B.

Position: Director

Appointed: 08 May 1992

Resigned: 02 May 1995

John D.

Position: Director

Appointed: 08 May 1992

Resigned: 31 July 1992

William J.

Position: Director

Appointed: 08 May 1992

Resigned: 29 September 1995

Harold W.

Position: Director

Appointed: 08 May 1992

Resigned: 31 December 1993

John M.

Position: Director

Appointed: 01 September 1991

Resigned: 02 May 1995

Company previous names

The Prestige Group	February 9, 2016

Company filings

Filing category

Type		Category	Free download
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)

Type		Category	Free download
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 7th, June 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 13th, September 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 22nd, April 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 6th, June 2003	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 14th, August 2002	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, August 2002	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2002	incorporation	Free Download (15 pages)
363s	Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 3rd, April 2002	accounts	Free Download (15 pages)
88(2)R	Alloted 1 shares on Thu, 2nd Aug 2001. Value of each share 1 £, total number of shares: 42000001. filed on: 13th, August 2001	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, August 2001	resolution
RESOLUTIONS	Securities allotment resolution filed on: 13th, August 2001	resolution
123	Nc inc already adjusted 10/07/01 filed on: 13th, August 2001	capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, August 2001	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2001	resolution	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/11/00 filed on: 13th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 24th, May 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 4th Aug 2000 with complete member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/11/99 filed on: 24th, March 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 29th, September 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 15th Jun 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 2nd, July 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 3rd, August 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 22nd, July 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 7th Jun 1996 with complete member list filed on: 7th, June 1996	annual return	Free Download (4 pages)
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 19th, September 1995	resolution	Free Download (2 pages)
AA	Full group accounts for the period to Wed, 30th Nov 1994 filed on: 22nd, August 1995	accounts
363s	Annual return drawn up to Mon, 5th Jun 1995 with complete member list filed on: 5th, June 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 28th, June 1994	accounts
363s	Annual return drawn up to Fri, 20th May 1994 with complete member list filed on: 20th, May 1994	annual return
363s	Annual return drawn up to Wed, 2nd Jun 1993 with complete member list filed on: 2nd, June 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 2nd Jun 1993	annual return
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 2nd, June 1993	accounts
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 3rd, June 1992	accounts
363b	Annual return with record of members - up to Wed, 3rd Jun 1992 filed on: 3rd, June 1992	annual return
363b	Annual return with record of members - up to Tue, 2nd Jul 1991 filed on: 2nd, July 1991	annual return
AA	Full group accounts for the period to Fri, 30th Nov 1990 filed on: 2nd, July 1991	accounts	Free Download (22 pages)
363	Return made up to 08/05/90; full list of members filed on: 18th, June 1990	annual return
AA	Full group accounts for the period to Thu, 30th Nov 1989 filed on: 11th, June 1990	accounts
363	Return made up to 30/06/89; full list of members filed on: 2nd, November 1989	annual return
AA	Full group accounts for the period to Wed, 30th Nov 1988 filed on: 2nd, November 1989	accounts	Free Download (22 pages)
363	Return made up to 28/03/88; full list of members filed on: 7th, December 1988	annual return
AA	Full group accounts for the period to Mon, 30th Nov 1987 filed on: 19th, October 1988	accounts
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 15th, February 1988	resolution
RESOLUTIONS	Changing share rights or name - special resolution filed on: 15th, February 1988	resolution
363	Return made up to 28/03/87; full list of members filed on: 23rd, November 1987	annual return
AA	Full group accounts for the period to Sun, 30th Nov 1986 filed on: 9th, September 1987	accounts
363	Return made up to 17/03/86; full list of members filed on: 7th, July 1986	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 1984 filed on: 7th, July 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 1985 filed on: 5th, July 1986	accounts	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 1984	incorporation	Free Download (16 pages)

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