Prestigious Living (Europe) Limited

Company Name	Prestigious Living (Europe) Limited
Company Status	Dissolved
Company Number	03920225
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	One Karat Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Karatzia Leigh Gillian
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(same day as company formation)
Role	Graphic Designer
Correspondence Address	7 Assias Street Lythrodontas Nicosia OL9 0JJ

Secretary Name	Helen Parry
Nationality	British
Status	Closed
Appointed	23 August 2006(6 years, 6 months after company formation)
Appointment Duration	3 years (closed 15 September 2009)
Role	Company Director
Correspondence Address	19 Green Croft Meadows Royton Oldham Greater Manchester OL2 6LQ

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	John Joseph Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Surveyor
Correspondence Address	Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales

Secretary Name	Karatzia Leigh Gillian
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Graphic Designer
Correspondence Address	68 Wellington Street Chadderton Oldham Lancashire OL9 0JJ

Director Name	Helen Parry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2006)
Role	Health Club Manager
Correspondence Address	24 Savoy Drive Royton OL2 5DB

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	35 Westgate Huddersfield Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,351
Current Liabilities	£32,088

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 September 2008	Director's change of particulars / karatzia gillian / 23/09/2008 (1 page)
28 February 2008	Company name changed one karat LIMITED\certificate issued on 04/03/08 (2 pages)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
6 February 2008	Secretary's particulars changed (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 February 2007	Return made up to 04/02/07; full list of members (2 pages)
8 February 2007	Secretary's particulars changed (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	New secretary appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Secretary resigned (1 page)
6 February 2006	Return made up to 04/02/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
19 April 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
14 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 May 2002	Return made up to 04/02/02; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 August 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 March 2001	Return made up to 04/02/01; full list of members (6 pages)
13 March 2001	Ad 04/02/00--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
13 March 2001	Ad 05/02/00--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
8 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 45 hoghton street southport merseyside PR9 0PG (1 page)
10 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Ad 04/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	Registered office changed on 15/02/00 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
4 February 2000	Incorporation (13 pages)

Prestigious Living (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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