Madeira Prestigious Properties (UK) Ltd was established in 2003, it's status at Companies House is "Dissolved". This organisation has 3 directors listed at Companies House. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESOUZA, Maria Beatriz | 18 July 2008 | 16 December 2015 | 1 |
| MEAD, Norman Andrew | 13 December 2003 | 28 February 2007 | 1 |
| NAZARETH, John | 28 February 2007 | 18 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 March 2019 | |
| AD01 - Change of registered office address | 06 September 2018 | |
| AA - Annual Accounts | 27 May 2018 | |
| DISS40 - Notice of striking-off action discontinued | 29 March 2018 | |
| CS01 - N/A | 28 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 March 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AD01 - Change of registered office address | 23 August 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| TM02 - Termination of appointment of secretary | 03 February 2016 | |
| TM02 - Termination of appointment of secretary | 03 February 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 28 June 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AD01 - Change of registered office address | 28 January 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AD01 - Change of registered office address | 20 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 363a - Annual Return | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2007 | |
| 287 - Change in situation or address of Registered Office | 28 November 2007 | |
| 652C - Withdrawal of application for striking off | 19 November 2007 | |
| 652a - Application for striking off | 06 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| 123 - Notice of increase in nominal capital | 19 October 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 287 - Change in situation or address of Registered Office | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| NEWINC - New incorporation documents | 03 December 2003 |
